{"record":{"code":"UA-2263110","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SOIUZ-HARANTIIA\" [35681058]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia shvydkoi medychnoi dopomohy\" Dniprovskoi miskoi rady [01984636]","amount":1618010.0999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-25","2021-09-30"],"id":"UA-2263110","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263110/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263110/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,708,061 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"SOIUZ-HARANTIIA\" [35681058]",null],["EDRPOU code","35681058",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia shvydkoi medychnoi dopomohy\" Dniprovskoi miskoi rady [01984636]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,618,010",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263110",null],["Reference","2026-02-25",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 9,708,061 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"9e608b61"},"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":"2026-02-25","ref":"UA-2026-01-30-010943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-01-30-010943-a","title":"Posluhy z okhorony DK 021:2015: 79710000-4 Okhoronni posluhy","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia shvydkoi medychnoi dopomohy\" Dniprovskoi miskoi rady [01984636]","amount":9708060.6,"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/amend/UA-01434/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01434/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263110/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263110/index.json"}