{"record":{"code":"UA-2263656","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zaporizkoi oblasnoi rady  [38563265]","amount":1313069.355,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-10-12","2025-07-25","2020-11-10"],"id":"UA-2263656","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 7,878,416 UAH (2023-10-12…2025-07-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zaporizkoi oblasnoi rady  [38563265]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,313,069",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263656",null],["Reference","2023-10-12",null],["Reference","2025-07-25",null],["Reference","2020-11-10",null]],"summary":"7 contracts “with VAT” for 7,878,416 UAH (2023-10-12…2025-07-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"1dcb973d"},"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":"2025-07-25","ref":"UA-2025-06-16-011805-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-16-011805-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","amount":3386665.34,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-28","ref":"UA-2024-09-23-010024-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-23-010024-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","amount":5115635.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-25","ref":"UA-2024-04-01-004115-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-004115-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","supplier":"TOV \"INFRA-BUD [43214696]","amount":1273437.29,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-02-001121-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-001121-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","supplier":"TOV \"INFRA-BUD [43214696]","amount":1949663.45,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-17-000468-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-000468-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD [43214696]","amount":103530.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-10-16-008516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-008516-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD [43214696]","amount":106463.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-005711-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-005711-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD [43214696]","amount":151123.82,"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/plan-late/UA-2328653/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328653/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263654/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263654/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-2263655/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/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-2263656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/index.json"}