{"record":{"code":"UA-2263763","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERDANT VORKS\" [42288615]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"3-ia miska poliklinika m.Lvova\" [20851349]","amount":847281.0233333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-22","2024-01-30","2019-08-29"],"id":"UA-2263763","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263763/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263763/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,083,686 UAH (2022-12-22…2024-01-30), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 847,281 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERDANT VORKS\" [42288615]",null],["EDRPOU code","42288615",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"3-ia miska poliklinika m.Lvova\" [20851349]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 847,281",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263763",null],["Reference","2022-12-22",null],["Reference","2024-01-30",null],["Reference","2019-08-29",null]],"summary":"2 contracts “with VAT” for 5,083,686 UAH (2022-12-22…2024-01-30), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 847,281 UAH","entity":"a63bb96c"},"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":"2024-01-30","ref":"UA-2024-02-02-001397-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-001397-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"3-ia miska poliklinika m.Lvova [20851349]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERDANT VORKS [42288615]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-12-02-015703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-015703-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"3-ia miska poliklinika m.Lvova [20851349]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERDANT VORKS [42288615]","amount":5068686.14,"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/vat-ghost/UA-2263763/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263763/index.json"}