{"record":{"code":"UA-2264173","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS\" [32820661]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01981738]","amount":10229320.195,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-23","2025-08-06","2021-09-30"],"id":"UA-2264173","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264173/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264173/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 61,375,921 UAH (2023-02-23…2025-08-06), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS\" [32820661]",null],["EDRPOU code","32820661",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01981738]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,229,320",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264173",null],["Reference","2023-02-23",null],["Reference","2025-08-06",null],["Reference","2021-09-30",null]],"summary":"4 contracts “with VAT” for 61,375,921 UAH (2023-02-23…2025-08-06), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"345224fb"},"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":"2025-08-07","ref":"UA-2025-07-03-012412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-03-012412-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738]","amount":33729413.53,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-15","ref":"UA-2024-02-15-005053-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-005053-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS [32820661]","amount":32501604.37,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-11-03-005249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-005249-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS [32820661]","amount":1299961.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-01-26-009148-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-009148-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS [32820661]","amount":6750952.19,"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/dasu/UA-40916/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40916/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264173/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264173/index.json"}