{"record":{"code":"UA-2264190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia\" [02000381]","amount":1119929.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-10","2026-01-19","2019-03-29"],"id":"UA-2264190","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264190/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,719,576 UAH (2025-01-10…2026-01-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]",null],["EDRPOU code","38136213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia\" [02000381]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,119,929",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264190",null],["Reference","2025-01-10",null],["Reference","2026-01-19",null],["Reference","2019-03-29",null]],"summary":"2 contracts “with VAT” for 6,719,576 UAH (2025-01-10…2026-01-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d4b0b939"},"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":"2026-01-27","ref":"UA-2026-01-05-001615-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-01-05-001615-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia [02000381]","amount":3445376,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-01-10","ref":"UA-2024-12-26-011906-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-26-011906-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia [02000381]","amount":3274200,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2264187/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264187/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-2264189/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264189/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-2264188/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264188/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-2264190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264190/index.json"}