{"record":{"code":"UA-2262894","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" TERYTORIALNYKH HROMAD BROVARSKOHO RAIONU KYIVSKOI OBLASTI [01994497]","amount":29920,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-06","2019-12-05"],"id":"UA-2262894","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262894/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262894/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 179,520 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" TERYTORIALNYKH HROMAD BROVARSKOHO RAIONU KYIVSKOI OBLASTI [01994497]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,920",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262894",null],["Reference","2023-03-06",null],["Reference","2019-12-05",null]],"summary":"2 contracts “with VAT” for 179,520 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"4db84b19"},"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":"2023-03-06","ref":"UA-2023-02-15-001219-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-001219-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" TERYTORIALNYKH HROMAD BROVARSKOHO R… [01994497]","supplier":"TOV \"KOMPANIIA TERA-BUD [41405937]","amount":119760,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-02-15-001219-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-001219-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" TERYTORIALNYKH HROMAD BROVARSKOHO R… [01994497]","supplier":"TOV \"KOMPANIIA TERA-BUD [41405937]","amount":59760,"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-2262895/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262895/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-2262894/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262894/index.json"}