{"record":{"code":"UA-2264004","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" KRYVORIZKOI MISKOI RADY [37861807]","amount":8188,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-26","2020-06-30"],"id":"UA-2264004","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264004/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264004/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,128 UAH (2023-06-26…2023-06-26), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]",null],["EDRPOU code","39114447",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" KRYVORIZKOI MISKOI RADY [37861807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,188",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264004",null],["Reference","2023-06-26",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 49,128 UAH (2023-06-26…2023-06-26), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"a485dab0"},"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":"2023-06-26","ref":"UA-2023-06-27-000898-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-000898-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" KRYVORIZKOI MISKOI RADY [37861807]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA [39114447]","amount":49128,"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/splitday/UA-1622337/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622337/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264005/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264005/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-2264004/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264004/index.json"}