{"record":{"code":"UA-2264208","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS\" [37074261]","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","amount":95390.93333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-04","2023-09-27","2019-03-29"],"id":"UA-2264208","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 572,346 UAH (2023-07-04…2023-09-27), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS\" [37074261]",null],["EDRPOU code","37074261",null],["Buyer","TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 95,391",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264208",null],["Reference","2023-07-04",null],["Reference","2023-09-27",null],["Reference","2019-03-29",null]],"summary":"2 contracts “with VAT” for 572,346 UAH (2023-07-04…2023-09-27), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},"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":"2023-09-27","ref":"UA-2023-09-08-008820-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-008820-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":317651,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-06-16-005816-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-005816-a","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":254694.6,"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-2264594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264594/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-2264596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/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-2264207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/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-2264595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/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-2264208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/index.json"}