{"record":{"code":"UA-2263147","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS\" [40168878]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA №11\" KHARKIVSKOI MISKOI RADY [03293758]","amount":584124.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-25","2019-06-30"],"id":"UA-2263147","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263147/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,504,746 UAH (2025-06-25…2025-06-25), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS\" [40168878]",null],["EDRPOU code","40168878",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA №11\" KHARKIVSKOI MISKOI RADY [03293758]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 584,124",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263147",null],["Reference","2025-06-25",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 3,504,746 UAH (2025-06-25…2025-06-25), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a6809a8c"},"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":"2025-06-25","ref":"UA-2025-06-09-006201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-06-09-006201-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA №11\" KHARKIVSKOI MISKOI RADY [03293758]","amount":3504746,"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-2263150/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263150/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-2263147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263147/index.json"}