{"record":{"code":"UA-2262935","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Medychny tsentr M.T.K.\" [01998851]","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","amount":35042.26333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-04-21","2021-09-22"],"id":"UA-2262935","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262935/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262935/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 210,254 UAH (2022-04-21…2022-04-21), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 35,042 UAH.","facts":[["Company / subject","TOV \"Medychny tsentr M.T.K.\" [01998851]",null],["EDRPOU code","01998851",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 35,042",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262935",null],["Reference","2022-04-21",null],["Reference","2021-09-22",null]],"summary":"1 contracts “with VAT” for 210,254 UAH (2022-04-21…2022-04-21), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 35,042 UAH","entity":"0395ad3d"},"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":"2022-04-21","ref":"UA-2022-06-02-005704-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-02-005704-a","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","supplier":"TOV \"Medychny tsentr M.T.K. [01998851]","amount":210253.58,"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-2262935/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262935/index.json"}