{"record":{"code":"UA-2263745","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUDKOMFORT\" [42289320]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia intensyvnykh metodiv likuvannia ta shvydkoi medychnoi dopomohy» [44496574]","amount":5795924.024999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-06-12","2025-05-06","2021-09-30"],"id":"UA-2263745","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263745/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263745/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 34,775,544 UAH (2024-06-12…2025-05-06), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUDKOMFORT\" [42289320]",null],["EDRPOU code","42289320",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia intensyvnykh metodiv likuvannia ta shvydkoi medychnoi dopomohy» [44496574]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,795,924",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263745",null],["Reference","2024-06-12",null],["Reference","2025-05-06",null],["Reference","2021-09-30",null]],"summary":"3 contracts “with VAT” for 34,775,544 UAH (2024-06-12…2025-05-06), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f6dc70b5"},"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":"2025-05-07","ref":"UA-2025-05-07-003514-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-07-003514-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574]","amount":2855886.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-09","ref":"UA-2024-07-08-006867-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-08-006867-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574]","amount":18550000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-13","ref":"UA-2024-05-14-005442-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-14-005442-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574]","amount":13369657.68,"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/dasu/UA-38920/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38920/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263746/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263746/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-2263745/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263745/index.json"}