{"record":{"code":"UA-2264012","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOOPTIMA\" [38956501]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual STOMATOLOHICHNA POLIKLINIKA POLTAVSKOI MISKOI RADY\" [01204394]","amount":164,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-03-31"],"id":"UA-2264012","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264012/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264012/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 984 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOOPTIMA\" [38956501]",null],["EDRPOU code","38956501",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"a private individual STOMATOLOHICHNA POLIKLINIKA POLTAVSKOI MISKOI RADY\" [01204394]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 164",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264012",null],["Reference","2023-12-07",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 984 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"8b3e468b"},"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":"2023-12-07","ref":"UA-2023-12-07-020479-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-020479-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a a private individual POLIKLINIKA POLTAVSKOI MISKOI RADY [01204394]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOOPTIMA [38956501]","amount":984,"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/vat-ghost/UA-2264011/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264011/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-2264012/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264012/index.json"}