{"record":{"code":"UA-2263153","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KHersonenerhohrup\" [41303312]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]","amount":1607492.8866666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-18","2025-01-20","2020-12-31"],"id":"UA-2263153","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263153/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263153/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 9,644,957 UAH (2023-12-18…2025-01-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KHersonenerhohrup\" [41303312]",null],["EDRPOU code","41303312",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,607,493",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263153",null],["Reference","2023-12-18",null],["Reference","2025-01-20",null],["Reference","2020-12-31",null]],"summary":"3 contracts “with VAT” for 9,644,957 UAH (2023-12-18…2025-01-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"edf5850b"},"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":"2025-01-20","ref":"UA-2025-01-20-004015-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-20-004015-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]","amount":6142435.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-17-001439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-001439-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]","supplier":"TOV \"KHersonenerhohrup [41303312]","amount":5584032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-012873-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-012873-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]","supplier":"TOV \"KHersonenerhohrup [41303312]","amount":500794.6,"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-2263153/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263153/index.json"}