{"record":{"code":"UA-2262867","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZAVOD BALZAT\" [34571309]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi hospital veteraniv viiny\" KHmelnytskoi oblasnoi rady [21312761]","amount":2475.7999999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-31","2019-11-07"],"id":"UA-2262867","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262867/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262867/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,855 UAH (2023-07-31…2023-07-31), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ZAVOD BALZAT\" [34571309]",null],["EDRPOU code","34571309",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi hospital veteraniv viiny\" KHmelnytskoi oblasnoi rady [21312761]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,476",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262867",null],["Reference","2023-07-31",null],["Reference","2019-11-07",null]],"summary":"1 contracts “with VAT” for 14,855 UAH (2023-07-31…2023-07-31), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ce4c77f3"},"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":"2023-07-31","ref":"UA-2023-08-01-006790-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-006790-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi hospital veteraniv viiny\" KHmelnytskoi oblasnoi rady [21312761]","supplier":"TOV \"ZAVOD BALZAT [34571309]","amount":14854.8,"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. 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-2262867/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262867/index.json"}