{"record":{"code":"UA-2263146","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Ukrremmedtekhnika\" [36405016]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":6624,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-29","2021-12-31"],"id":"UA-2263146","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 39,744 UAH (2023-06-29…2023-06-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Ukrremmedtekhnika\" [36405016]",null],["EDRPOU code","36405016",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,624",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263146",null],["Reference","2023-06-29",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 39,744 UAH (2023-06-29…2023-06-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","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":"2023-06-29","ref":"UA-2023-05-31-003081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-003081-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV \"Ukrremmedtekhnika [36405016]","amount":39744,"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/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-2263145/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263145/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"}