{"record":{"code":"UA-2264325","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR\" [32733752]","buyer":"Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy\" [38831595]","amount":185956.745,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-30","2024-03-27","2021-09-22"],"id":"UA-2264325","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264325/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264325/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,115,740 UAH (2023-11-30…2024-03-27), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR\" [32733752]",null],["EDRPOU code","32733752",null],["Buyer","Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy\" [38831595]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 185,957",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264325",null],["Reference","2023-11-30",null],["Reference","2024-03-27",null],["Reference","2021-09-22",null]],"summary":"3 contracts “with VAT” for 1,115,740 UAH (2023-11-30…2024-03-27), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e5a6e862"},"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":"2024-03-27","ref":"UA-2024-03-29-006491-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-006491-a","buyer":"Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR [32733752]","amount":397894.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-07","ref":"UA-2024-02-12-009628-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-009628-a","buyer":"Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595]","supplier":"TOV \"Ukrainskyi eksperementalno-konstruktorskyi tsentr [32733752]","amount":317877.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-12-01-002727-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-002727-a","buyer":"Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595]","supplier":"TOV Ukrainskyi eksperementalno-konstruktorskyi tsentr [32733752]","amount":399969.01,"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-2264325/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264325/index.json"}