{"record":{"code":"UA-2263050","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"OKHORONA-PREUTYZH\" [33986369]","buyer":"KNP \"a private individual likarnia\" ZOR [05498849]","amount":4490,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-07","2019-12-31"],"id":"UA-2263050","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263050/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263050/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,940 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,490 UAH.","facts":[["Company / subject","TOV \"OKHORONA-PREUTYZH\" [33986369]",null],["EDRPOU code","33986369",null],["Buyer","KNP \"a private individual likarnia\" ZOR [05498849]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,490",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263050",null],["Reference","2022-11-07",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 26,940 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,490 UAH","entity":"e960130d"},"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":"2022-11-07","ref":"UA-2022-11-09-003678-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-003678-a","buyer":"KNP \"a private individual likarnia\" ZOR [05498849]","supplier":"TOV \"OKHORONA-PRESTYZH [33986369]","amount":26940,"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-2263050/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263050/index.json"}