{"record":{"code":"UA-2263296","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"FENIKS LEKO\" [38107821]","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]","amount":289551.39999999997,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2023-07-06","2024-03-13","2020-09-21"],"id":"UA-2263296","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 37 contracts “with VAT” for 1,737,308 UAH (2023-07-06…2024-03-13), while the VAT payer registration was cancelled 2020-09-21 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV\"FENIKS LEKO\" [38107821]",null],["EDRPOU code","38107821",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 289,551",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2263296",null],["Reference","2023-07-06",null],["Reference","2024-03-13",null],["Reference","2020-09-21",null]],"summary":"37 contracts “with VAT” for 1,737,308 UAH (2023-07-06…2024-03-13), while the VAT payer registration was cancelled 2020-09-21 (nenadannia deklaratsii protiahom roku)","entity":"0677ee7b"},"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":"2023-10-05","ref":"UA-2023-10-05-007889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-007889-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":47577.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-04-005009-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-005009-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENYKS LEKO [38107821]","amount":48715.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-04-005246-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-005246-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":48343.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-004858-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-004858-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":47389.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-005751-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-005751-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":47313.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-007894-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-007894-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":46254,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-002666-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-002666-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV\"FENIKS LEKO [38107821]","amount":47920.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-003208-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-003208-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":48400.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-003789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-003789-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"FENIKS LEKO [38107821]","amount":48144,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-003555-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-003555-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV  FENIKS LEKO [38107821]","amount":46226.4,"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-1520318/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520318/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520876/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520876/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/index.json"}