{"record":{"code":"UA-2264416","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VIAITI» [33741036]","buyer":"Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi likuvalno-diahnostychnyi tsentr» [01998147]","amount":463709.30666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-09-17","2025-05-19","2020-04-14"],"id":"UA-2264416","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264416/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264416/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,782,256 UAH (2024-09-17…2025-05-19), while the VAT payer registration was cancelled 2020-04-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VIAITI» [33741036]",null],["EDRPOU code","33741036",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi likuvalno-diahnostychnyi tsentr» [01998147]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 463,709",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264416",null],["Reference","2024-09-17",null],["Reference","2025-05-19",null],["Reference","2020-04-14",null]],"summary":"2 contracts “with VAT” for 2,782,256 UAH (2024-09-17…2025-05-19), while the VAT payer registration was cancelled 2020-04-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"39509300"},"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":"2025-05-19","ref":"UA-2025-05-19-006818-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-19-006818-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi li… [01998147]","amount":1391127.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-19","ref":"UA-2024-09-19-001789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-19-001789-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi li… [01998147]","amount":1391127.92,"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-2270958/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270958/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-2264416/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264416/index.json"}