{"record":{"code":"UA-2264122","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MEDVOIS\" [43189377]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Storozhynetska bahatoprofilna likarnia intensyvnoho likuvannia\" Storozhynetskoi miskoi rady CHernivetskoho raionu CHernivetskoi oblasti\n [02005869]","amount":640,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-16","2021-09-06"],"id":"UA-2264122","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264122/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264122/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,840 UAH (2023-10-16…2023-10-16), while the VAT payer registration was cancelled 2021-09-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MEDVOIS\" [43189377]",null],["EDRPOU code","43189377",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Storozhynetska bahatoprofilna likarnia intensyvnoho likuvannia\" Storozhynetskoi miskoi rady CHernivetskoho raionu CHernivetskoi oblasti\n [02005869]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264122",null],["Reference","2023-10-16",null],["Reference","2021-09-06",null]],"summary":"1 contracts “with VAT” for 3,840 UAH (2023-10-16…2023-10-16), while the VAT payer registration was cancelled 2021-09-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"8bed5c92"},"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":"2023-10-16","ref":"UA-2023-10-17-002659-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-002659-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Storozhynetska bahatoprofilna likarnia intensyvnoho likuvannia\" Storozhynetskoi … [02005869]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MEDVOIS [43189377]","amount":3840,"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-2264122/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264122/index.json"}