{"record":{"code":"UA-2264281","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII UKRAINY) [40163246]","amount":4619205.125,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-07-23","2025-11-25","2021-07-26"],"id":"UA-2264281","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 27,715,231 UAH (2025-07-23…2025-11-25), 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","MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII UKRAINY) [40163246]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,619,205",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264281",null],["Reference","2025-07-23",null],["Reference","2025-11-25",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 27,715,231 UAH (2025-07-23…2025-11-25), 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":"2025-11-28","ref":"UA-2025-10-29-014263-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-29-014263-a","buyer":"MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI NAVCHALNO-BOIOVYI TSENTR PIDHOTOVKY PIDROZDILIV NATSIONALNOI HVARDII UKRAINY… [40163246]","amount":18700000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-07-25","ref":"UA-2025-06-18-012494-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-18-012494-a","buyer":"MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII U… [40163246]","amount":9015230.75,"currency":"UAH","more":"procedure: belowThreshold"}],"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-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-2264280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/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-2264281/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/index.json"}