{"record":{"code":"UA-2263221","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV AO \"ZEVS\" [44211319]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY\" [36172988]","amount":733.3333333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-24","2024-03-25","2021-12-31"],"id":"UA-2263221","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263221/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263221/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,400 UAH (2023-10-24…2024-03-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV AO \"ZEVS\" [44211319]",null],["EDRPOU code","44211319",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY\" [36172988]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 733",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263221",null],["Reference","2023-10-24",null],["Reference","2024-03-25",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 4,400 UAH (2023-10-24…2024-03-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"546eed85"},"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":"2024-03-25","ref":"UA-2024-03-26-005840-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-26-005840-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [36172988]","supplier":"TOV AO \"ZEVS [44211319]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-25-015972-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-015972-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [36172988]","supplier":"TOV \"AHENSTVO OKHORONY \"ZEVS [44211319]","amount":1600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-26-007967-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-007967-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [36172988]","supplier":"TOV \"AHENSTVO OKHORONY \"ZEVS [44211319]","amount":1600,"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-2263221/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263221/index.json"}