{"record":{"code":"UA-2263164","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"KNP \"Kelmenetska bahatoprofilna likarnia\" [02005674]","amount":21375,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2022-02-22"],"id":"UA-2263164","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263164/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263164/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 128,250 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","KNP \"Kelmenetska bahatoprofilna likarnia\" [02005674]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263164",null],["Reference","2023-12-21",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 128,250 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},"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":"2023-12-21","ref":"UA-2023-12-14-002694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-002694-a","buyer":"KNP \"Kelmenetska bahatoprofilna likarnia [02005674]","supplier":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":128250,"currency":"UAH","more":"procedure: priceQuotation"}],"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. 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