{"record":{"code":"UA-2264444","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":25719400,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2024-10-10","2024-11-26","2021-08-09"],"id":"UA-2264444","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264444/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264444/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 13 contracts “with VAT” for 154,316,400 UAH (2024-10-10…2024-11-26), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]",null],["EDRPOU code","42780788",null],["Buyer","Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,719,400",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2264444",null],["Reference","2024-10-10",null],["Reference","2024-11-26",null],["Reference","2021-08-09",null]],"summary":"13 contracts “with VAT” for 154,316,400 UAH (2024-10-10…2024-11-26), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"18f2ad64"},"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":"2024-11-26","ref":"UA-2024-11-14-007386-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-14-007386-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":21900000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-20","ref":"UA-2024-11-08-007569-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-08-007569-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":13218000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-09","ref":"UA-2024-10-18-010891-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-18-010891-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":3360000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-01","ref":"UA-2024-10-17-008642-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-17-008642-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":8697600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-01","ref":"UA-2024-10-17-009675-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-17-009675-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":8524800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-01","ref":"UA-2024-10-17-011181-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-17-011181-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":6534000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-01","ref":"UA-2024-10-17-011818-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-17-011818-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":5756400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-10-23","ref":"UA-2024-10-09-005545-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-09-005545-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":2940000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-10-23","ref":"UA-2024-10-09-005557-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-09-005557-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":8865000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-10-23","ref":"UA-2024-10-09-004524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-09-004524-a","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":5880000,"currency":"UAH","more":"procedure: belowThreshold"}],"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/dasu/UA-42752/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42752/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264445/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264445/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-2264446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264446/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-2264444/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264444/index.json"}