{"record":{"code":"UA-2262730","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BRUKLI-KO\" [43379708]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629]","amount":8291048.471666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-10","2024-09-30","2021-10-28"],"id":"UA-2262730","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262730/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262730/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 49,746,291 UAH (2024-05-10…2024-09-30), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"BRUKLI-KO\" [43379708]",null],["EDRPOU code","43379708",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,291,048",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262730",null],["Reference","2024-05-10",null],["Reference","2024-09-30",null],["Reference","2021-10-28",null]],"summary":"2 contracts “with VAT” for 49,746,291 UAH (2024-05-10…2024-09-30), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"37895513"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-10-03","ref":"UA-2024-06-27-010391-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-27-010391-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","amount":48042997.31,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-13","ref":"UA-2024-04-16-013359-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-16-013359-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","amount":5799000,"currency":"UAH","more":"procedure: aboveThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262729/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262729/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262731/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262731/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262732/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262732/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262733/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262733/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262730/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262730/index.json"}