{"record":{"code":"UA-2263035","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia\" [22398210]","amount":2150223.3333333335,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-07","2023-12-11","2021-12-20"],"id":"UA-2263035","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 12,901,340 UAH (2023-12-07…2023-12-11), 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 IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia\" [22398210]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,150,223",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263035",null],["Reference","2023-12-07",null],["Reference","2023-12-11",null],["Reference","2021-12-20",null]],"summary":"4 contracts “with VAT” for 12,901,340 UAH (2023-12-07…2023-12-11), 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":"2023-12-11","ref":"UA-2023-11-20-011045-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-011045-a","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia [22398210]","supplier":"TOV \"ORIS TREID [42882394]","amount":3289430,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-11-17-014674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-014674-a","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia [22398210]","supplier":"TOV \"ORIS TREID [42882394]","amount":363860,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-11-17-013598-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-013598-a","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia [22398210]","supplier":"TOV \"ORIS TREID [42882394]","amount":1669140,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-11-20-002667-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-002667-a","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia [22398210]","supplier":"TOV \"ORIS TREID [42882394]","amount":7578910,"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. 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