{"record":{"code":"UA-2263185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"Odeskyi natsionalnyi medychnyi universytet [02010801]","amount":5580,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-19","2021-12-31"],"id":"UA-2263185","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 33,480 UAH (2024-04-19…2024-04-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]",null],["EDRPOU code","44211319",null],["Buyer","Odeskyi natsionalnyi medychnyi universytet [02010801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,580",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263185",null],["Reference","2024-04-19",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 33,480 UAH (2024-04-19…2024-04-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},"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":"2024-04-19","ref":"UA-2024-03-05-010513-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-010513-a","buyer":"Odeskyi natsionalnyi medychnyi universytet [02010801]","supplier":"TOV «AHENTSTVO OKHORONY „ZEVS“ [44211319]","amount":33480,"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/duplicate/UA-257274/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257274/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01631/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01631/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/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-2263182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/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-2263186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/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-2263184/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/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-2262684/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262684/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-2263185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/index.json"}