{"record":{"code":"UA-2264300","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB \" [20226870]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" IUR’IVSKOI SELYSHCHNOI RADY  [36877528]","amount":2560,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-02","2024-01-09","2021-12-31"],"id":"UA-2264300","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 15,360 UAH (2024-01-02…2024-01-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB \" [20226870]",null],["EDRPOU code","20226870",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" IUR’IVSKOI SELYSHCHNOI RADY  [36877528]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264300",null],["Reference","2024-01-02",null],["Reference","2024-01-09",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 15,360 UAH (2024-01-02…2024-01-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"113c4718"},"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":"2024-01-09","ref":"UA-2024-01-18-006790-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-006790-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" IUR’IVSKOI SELYSHCHNOI R… [36877528]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB [20226870]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-02","ref":"UA-2024-01-16-001359-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-001359-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" IUR’IVSKOI SELYSHCHNOI R… [36877528]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB [20226870]","amount":8160,"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/corrupt-link/UA-2271708/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271708/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264301/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264301/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-2264302/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264302/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-2264300/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/index.json"}