{"record":{"code":"UA-2263178","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV CK TAMERLAN [38786443]","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","amount":879664.6416666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-12","2020-12-31"],"id":"UA-2263178","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263178/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263178/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,277,988 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV CK TAMERLAN [38786443]",null],["EDRPOU code","38786443",null],["Buyer","Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 879,665",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263178",null],["Reference","2024-11-12",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 5,277,988 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4b0f8f5e"},"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":"2024-11-12","ref":"UA-2024-10-14-009029-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-14-009029-a","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","amount":5320000,"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/dasu/UA-36144/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36144/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263179/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263179/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-2263178/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263178/index.json"}