{"record":{"code":"UA-2262888","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA \"KRONA PLIUS\" [32492718]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR\" [05492255]","amount":20011.158333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-17","2019-02-25"],"id":"UA-2262888","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 120,067 UAH (2022-10-17…2022-10-17), while the VAT payer registration was cancelled 2019-02-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 20,011 UAH.","facts":[["Company / subject","TOV \"KOMPANIIA \"KRONA PLIUS\" [32492718]",null],["EDRPOU code","32492718",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR\" [05492255]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,011",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262888",null],["Reference","2022-10-17",null],["Reference","2019-02-25",null]],"summary":"1 contracts “with VAT” for 120,067 UAH (2022-10-17…2022-10-17), while the VAT payer registration was cancelled 2019-02-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 20,011 UAH","entity":"7bae50b8"},"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":"2022-10-17","ref":"UA-2022-10-20-004168-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-004168-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR [05492255]","supplier":"TOV \"KOMPANIIA \"KRONA PLIUS [32492718]","amount":120066.95,"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/splitday/UA-1606313/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606313/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605974/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605974/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519677/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519677/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519628/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519628/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/index.json"}