{"record":{"code":"UA-2264005","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]","amount":17979.600000000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-01","2020-06-30"],"id":"UA-2264005","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 107,878 UAH (2023-12-01…2023-12-01), 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 \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264005",null],["Reference","2023-12-01",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 107,878 UAH (2023-12-01…2023-12-01), 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":"2023-12-01","ref":"UA-2023-12-01-008865-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-008865-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA [39114447]","amount":51396,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-01-008956-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-008956-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA [39114447]","amount":56481.6,"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-2264004/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264004/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-2264005/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264005/index.json"}