{"record":{"code":"UA-2264280","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"KP \"KERUIUCHA KOMPANIIA CHABANY\" [05392105]","amount":410390.93,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-29","2021-07-26"],"id":"UA-2264280","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,462,346 UAH (2023-09-29…2023-09-29), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]",null],["EDRPOU code","43638431",null],["Buyer","KP \"KERUIUCHA KOMPANIIA CHABANY\" [05392105]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 410,391",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264280",null],["Reference","2023-09-29",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 2,462,346 UAH (2023-09-29…2023-09-29), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},"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":"2023-09-29","ref":"UA-2023-09-06-009357-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-009357-a","buyer":"KP \"KERUIUCHA KOMPANIIA CHABANY [05392105]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SP BK \"ARKHIMED [43638431]","amount":2462345.58,"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/dasu/UA-41554/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41554/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41555/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41555/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41556/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41556/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41553/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41553/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524775/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524775/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/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-2264626/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264626/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-2264283/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264283/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-2264279/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264279/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-2264282/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264282/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-2264280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/index.json"}