{"record":{"code":"UA-2263027","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","amount":142000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2021-12-20"],"id":"UA-2263027","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263027/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263027/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 852,000 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 142,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263027",null],["Reference","2023-12-07",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 852,000 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},"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":"2023-12-07","ref":"UA-2023-11-16-006870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-006870-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","supplier":"TOV \"ORIS TREID [42882394]","amount":852000,"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/duplicate/UA-249448/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249448/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33434/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33434/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263036/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263036/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-2263035/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263035/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-2263029/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263029/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-2263022/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263022/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-2263037/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263037/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-2263028/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263028/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-2263032/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263032/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-2263026/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263026/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-2263033/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263033/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-2263025/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263025/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-2263031/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263031/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-2263030/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263030/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-2263019/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263019/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-2263020/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263020/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-2263021/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263021/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-2263024/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263024/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-2263034/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263034/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-2263023/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263023/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-2263027/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263027/index.json"}