{"record":{"code":"UA-2264308","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady\" [01982146]","amount":14385.833333333334,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-10-02","2024-01-26","2021-12-29"],"id":"UA-2264308","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 86,315 UAH (2023-10-02…2024-01-26), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]",null],["EDRPOU code","42816777",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady\" [01982146]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,386",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264308",null],["Reference","2023-10-02",null],["Reference","2024-01-26",null],["Reference","2021-12-29",null]],"summary":"7 contracts “with VAT” for 86,315 UAH (2023-10-02…2024-01-26), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"2535f882"},"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":"2024-01-26","ref":"UA-2024-01-26-008284-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-008284-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":8960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-26","ref":"UA-2024-01-26-008279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-008279-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":14100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-005787-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-005787-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":13485,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-006119-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-006119-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":9500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-014836-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-014836-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":9700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-006553-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-006553-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":10190,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-02-009759-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-009759-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019 [42816777]","amount":20380,"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/vat-ghost/UA-2264309/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/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-2264307/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264307/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-2264308/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/index.json"}