{"record":{"code":"UA-2264239","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]","amount":5872.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2021-10-28"],"id":"UA-2264239","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,233 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]",null],["EDRPOU code","41495728",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,872",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264239",null],["Reference","2024-02-21",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 35,233 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku)","entity":"6bbb5d1d"},"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":"2024-02-21","ref":"UA-2024-02-23-007556-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-007556-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":35233.2,"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/splitday/UA-1631214/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631214/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631217/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631217/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631215/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631215/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631216/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631216/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523014/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523015/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523015/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264237/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264237/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-2264238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/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-2264447/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264447/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-2264239/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/index.json"}