{"record":{"code":"UA-2264191","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RADIO-MED\" [41905965]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Oblasnyi klinichnyi onkolohichnyi tsentr Kirovohradskoi oblasnoi rady» [01994959]","amount":9463166,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-22","2023-04-26","2020-04-29"],"id":"UA-2264191","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264191/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264191/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 56,778,996 UAH (2022-12-22…2023-04-26), while the VAT payer registration was cancelled 2020-04-29 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 9,463,166 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RADIO-MED\" [41905965]",null],["EDRPOU code","41905965",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Oblasnyi klinichnyi onkolohichnyi tsentr Kirovohradskoi oblasnoi rady» [01994959]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,463,166",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264191",null],["Reference","2022-12-22",null],["Reference","2023-04-26",null],["Reference","2020-04-29",null]],"summary":"2 contracts “with VAT” for 56,778,996 UAH (2022-12-22…2023-04-26), while the VAT payer registration was cancelled 2020-04-29 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 9,463,166 UAH","entity":"e676e2e7"},"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":"2023-04-26","ref":"UA-2023-04-06-007822-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-007822-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Oblasnyi klinichnyi onkolohichnyi tsentr Kirovohradskoi oblasnoi rady [01994959]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RADIO-MED [41905965]","amount":8280000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-11-02-008621-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-008621-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Oblasnyi klinichnyi onkolohichnyi tsentr Kirovohradskoi oblasnoi rady [01994959]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RADIO-MED [41905965]","amount":48498996,"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/vat-ghost/UA-2264191/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264191/index.json"}