{"record":{"code":"UA-2262859","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","amount":1267.3283333333331,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-05-10","2024-03-11","2022-02-04"],"id":"UA-2262859","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262859/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262859/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 7,604 UAH (2022-05-10…2024-03-11), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,267 UAH.","facts":[["Company / subject","TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,267",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2262859",null],["Reference","2022-05-10",null],["Reference","2024-03-11",null],["Reference","2022-02-04",null]],"summary":"7 contracts “with VAT” for 7,604 UAH (2022-05-10…2024-03-11), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,267 UAH","entity":"cf516ec2"},"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":"2024-03-11","ref":"UA-2024-03-11-010535-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-010535-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":1453.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-23-018153-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-018153-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20405673]","amount":785.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-000542-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-000542-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":960.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-24-005137-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-005137-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":1601.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-24-011091-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-011091-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":800.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-20","ref":"UA-2022-05-23-000458-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-000458-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":1209.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-12-003248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-003248-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHytomyrska a private individual likarnia\" ZHytomyrskoi oblasnoi rady [02774119]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":791.96,"currency":"UAH","more":"procedure: reporting"}],"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. 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