{"record":{"code":"UA-2264466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR\" [03057087]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI NARKOLOHICHNYI DYSPANSER\" [03293557]","amount":9380.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-14","2019-12-31"],"id":"UA-2264466","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,283 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 9,380 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR\" [03057087]",null],["EDRPOU code","03057087",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI NARKOLOHICHNYI DYSPANSER\" [03293557]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,380",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264466",null],["Reference","2022-02-14",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 56,283 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 9,380 UAH","entity":"5c7955cc"},"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":"2022-02-14","ref":"UA-2022-01-28-001952-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001952-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI NARKOLOHICHNYI DYSPANSER [03293557]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":56283,"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/stack/UA-2363843/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272002/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272002/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-2264466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/index.json"}