{"record":{"code":"UA-2263145","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Ukrremmedtekhnika\" [36405016]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" Desnianskoho raionu m. Kyieva [26188308]","amount":1558.3333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-15","2021-12-31"],"id":"UA-2263145","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263145/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263145/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,350 UAH (2022-12-15…2022-12-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,558 UAH.","facts":[["Company / subject","TOV \"Ukrremmedtekhnika\" [36405016]",null],["EDRPOU code","36405016",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" Desnianskoho raionu m. Kyieva [26188308]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,558",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263145",null],["Reference","2022-12-15",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 9,350 UAH (2022-12-15…2022-12-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,558 UAH","entity":"a7969133"},"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":"2022-12-15","ref":"UA-2022-11-01-010913-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-010913-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" Desnianskoho raionu m. Kyieva [26188308]","supplier":"TOV \"Ukrremmedtekhnika [36405016]","amount":9350,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2263144/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263144/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-2263146/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263146/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-2263145/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263145/index.json"}