{"record":{"code":"UA-2263657","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK\" [30712971]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi oblasti [40199749]","amount":497688.1666666667,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-13","2024-11-25","2021-12-31"],"id":"UA-2263657","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263657/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,986,129 UAH (2024-02-13…2024-11-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK\" [30712971]",null],["EDRPOU code","30712971",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi oblasti [40199749]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 497,688",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263657",null],["Reference","2024-02-13",null],["Reference","2024-11-25",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 2,986,129 UAH (2024-02-13…2024-11-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"12076cfc"},"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":"2024-11-25","ref":"UA-2024-11-08-003487-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-08-003487-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","amount":1299955,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-12","ref":"UA-2024-03-12-009217-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-009217-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"TOV \"Istok [30712971]","amount":465000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-21","ref":"UA-2024-02-21-001617-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-001617-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"TOV \"Istok [30712971]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-01-24-012110-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-012110-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK [30712971]","amount":1322654,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-1524235/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524235/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263658/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263658/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-2263657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263657/index.json"}