{"record":{"code":"UA-2263150","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Farma systemnyi intehralnyi servis\" [40168878]","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","amount":10890.898333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-12-13","2022-12-14","2019-06-30"],"id":"UA-2263150","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 65,345 UAH (2022-12-13…2022-12-14), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 10,891 UAH.","facts":[["Company / subject","TOV \"Farma systemnyi intehralnyi servis\" [40168878]",null],["EDRPOU code","40168878",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,891",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263150",null],["Reference","2022-12-13",null],["Reference","2022-12-14",null],["Reference","2019-06-30",null]],"summary":"4 contracts “with VAT” for 65,345 UAH (2022-12-13…2022-12-14), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 10,891 UAH","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":"2022-12-14","ref":"UA-2022-12-15-006903-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-006903-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","supplier":"TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS [40168878]","amount":5694.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-15-006278-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-006278-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","supplier":"TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS [40168878]","amount":43370.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-15-002070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-002070-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","supplier":"TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS [40168878]","amount":701.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-15-006639-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-006639-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","supplier":"TOV \"Farma systemnyi intehralnyi servis [40168878]","amount":15579.2,"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-2263147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263147/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-2263150/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263150/index.json"}