{"record":{"code":"UA-2264439","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOTORS STRIM» [38769915]","buyer":"Derzhavna ustanova «Natsionalnyi naukovyi tsentr «Instytut kardiolohii, klinichnoi ta reheneratyvnoi medytsyny imeni akademika M.D. Strazheska Natsionalnoi akademii medychnykh nauk Ukrainy» [44884985]","amount":1160.1666666666667,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-11-16","2023-04-17","2020-01-31"],"id":"UA-2264439","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264439/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264439/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,961 UAH (2022-11-16…2023-04-17), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,160 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOTORS STRIM» [38769915]",null],["EDRPOU code","38769915",null],["Buyer","Derzhavna ustanova «Natsionalnyi naukovyi tsentr «Instytut kardiolohii, klinichnoi ta reheneratyvnoi medytsyny imeni akademika M.D. Strazheska Natsionalnoi akademii medychnykh nauk Ukrainy» [44884985]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,160",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264439",null],["Reference","2022-11-16",null],["Reference","2023-04-17",null],["Reference","2020-01-31",null]],"summary":"4 contracts “with VAT” for 6,961 UAH (2022-11-16…2023-04-17), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,160 UAH","entity":"abf07ea4"},"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":"2023-04-17","ref":"UA-2023-04-17-001398-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-17-001398-a","buyer":"Derzhavna ustanova «Natsionalnyi naukovyi tsentr «Instytut kardiolohii, klinichnoi ta reheneratyvnoi medytsyny imeni ak… [44884985]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOTORS STRIM [38769915]","amount":3490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-004774-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-004774-a","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT KARDIOLOHII, KLINICHNOI TA REHENERATYVNOI MEDYTSYNY IMENI AK… [44884985]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTORS STRIM [38769915]","amount":1380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-003895-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-003895-a","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT KARDIOLOHII, KLINICHNOI TA REHENERATYVNOI MEDYTSYNY IMENI AK… [44884985]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTORS STRIM [38769915]","amount":1596,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-18-006119-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-006119-a","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT KARDIOLOHII, KLINICHNOI TA REHENERATYVNOI MEDYTSYNY IMENI AK… [44884985]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTORS STRIM [38769915]","amount":495,"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-2264439/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264439/index.json"}