{"record":{"code":"UA-2264468","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]","amount":11625.333333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-01","2021-12-31"],"id":"UA-2264468","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264468/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264468/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 69,752 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,625",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264468",null],["Reference","2024-01-01",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 69,752 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2f0a4db0"},"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":"2024-01-01","ref":"UA-2024-01-02-005790-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-005790-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":19992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-01","ref":"UA-2024-01-02-005811-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-005811-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":19992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-01","ref":"UA-2024-01-02-005831-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-005831-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":29768,"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-2264468/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264468/index.json"}