{"record":{"code":"UA-2264182","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA-KHLIB\" [39828227]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"IEmilchynska likarnia\"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659]","amount":15641.75,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-08-22","2022-12-13","2021-09-14"],"id":"UA-2264182","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264182/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 93,850 UAH (2022-08-22…2022-12-13), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,642 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA-KHLIB\" [39828227]",null],["EDRPOU code","39828227",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"IEmilchynska likarnia\"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,642",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264182",null],["Reference","2022-08-22",null],["Reference","2022-12-13",null],["Reference","2021-09-14",null]],"summary":"2 contracts “with VAT” for 93,850 UAH (2022-08-22…2022-12-13), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,642 UAH","entity":"3a49bff4"},"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":"2022-12-13","ref":"UA-2022-12-15-017557-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-017557-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IEMILCHYNSKA LIKARNIA\" IEMILCHYNSKOI SELYSHCHNOI RADY ZHYTOMYRSKOI OBLASTI [01991659]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA-KHLIB [39828227]","amount":44855,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-22-001457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-001457-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"IEmilchynska likarnia\"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659]","supplier":"TOV \"Polissia-khlib [39828227]","amount":48995.5,"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-2264182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264182/index.json"}