{"record":{"code":"UA-2263295","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"UKR-KREM-OPT\" [43457754]","buyer":"\"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","amount":27426.87,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-06-28","2023-12-13","2021-05-20"],"id":"UA-2263295","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263295/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263295/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 164,561 UAH (2023-06-28…2023-12-13), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV\"UKR-KREM-OPT\" [43457754]",null],["EDRPOU code","43457754",null],["Buyer","\"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,427",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2263295",null],["Reference","2023-06-28",null],["Reference","2023-12-13",null],["Reference","2021-05-20",null]],"summary":"18 contracts “with VAT” for 164,561 UAH (2023-06-28…2023-12-13), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e9ddf193"},"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":"2023-11-16","ref":"UA-2023-11-20-002443-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-002443-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":3988.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-11-10-001168-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-10-001168-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":7800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-25-014660-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-014660-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":22128.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-25-014705-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-014705-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":13044.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-002327-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-002327-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":10434,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-07-003830-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-003830-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":16963.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-006864-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-006864-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":1890.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-24-006590-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-006590-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":10073.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-24-006700-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-006700-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":2951.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-08-02-000050-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-000050-a","buyer":"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","supplier":"TOV \"UKR-KREM-OPT [43457754]","amount":4050,"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-2263295/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263295/index.json"}