{"record":{"code":"UA-2263289","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"HRUPA\"LEHION\" [41984827]","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]","amount":380876.48333333334,"currency":"UAH","records":48,"found":"2026-10-04","refs":["2022-05-06","2023-06-07","2022-01-31"],"id":"UA-2263289","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263289/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263289/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 48 contracts “with VAT” for 2,285,259 UAH (2022-05-06…2023-06-07), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 380,876 UAH.","facts":[["Company / subject","TOV\"HRUPA\"LEHION\" [41984827]",null],["EDRPOU code","41984827",null],["Buyer","Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 380,876",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","UA-2263289",null],["Reference","2022-05-06",null],["Reference","2023-06-07",null],["Reference","2022-01-31",null]],"summary":"48 contracts “with VAT” for 2,285,259 UAH (2022-05-06…2023-06-07), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 380,876 UAH","entity":"1cce4184"},"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":"2022-10-05","ref":"UA-2022-10-05-007666-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-007666-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA\"LEHION [41984827]","amount":45652.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-000565-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-000565-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA\"LEHION [41984827]","amount":46634.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-001043-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-001043-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA \"LEHION [41984827]","amount":48127.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-001835-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-001835-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA\"LEHION [41984827]","amount":46923.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-08-001611-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-001611-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA\"LEHION [41984827]","amount":48766.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-08-002261-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-002261-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"Hrupa\"LEHION [41984827]","amount":49083.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-08-05-005147-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-005147-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA\"LEHION [41984827]","amount":48004.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-07","ref":"UA-2022-07-07-004336-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-004336-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA \"LEHION [41984827]","amount":47214,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-07","ref":"UA-2022-07-07-004656-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-004656-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA \"LEHION [41984827]","amount":48824.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-04","ref":"UA-2022-07-04-003605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-003605-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"HRUPA \"LEHION [41984827]","amount":46585.2,"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/split/UA-1520838/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520838/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520840/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520840/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520839/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520839/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519390/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519390/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519389/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519389/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263289/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263289/index.json"}