{"record":{"code":"UA-2264552","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis\" [35455663]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol\" [03098229]","amount":276089.41333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-04-16","2019-12-31"],"id":"UA-2264552","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264552/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264552/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,656,536 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis\" [35455663]",null],["EDRPOU code","35455663",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol\" [03098229]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 276,089",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264552",null],["Reference","2024-04-16",null],["Reference","2019-12-31",null]],"summary":"3 contracts “with VAT” for 1,656,536 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"e46c2164"},"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":"2024-04-16","ref":"UA-2024-03-20-006881-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-006881-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis [35455663]","amount":683229.64,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-16","ref":"UA-2024-03-20-006639-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-006639-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis [35455663]","amount":629076.84,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-16","ref":"UA-2024-03-20-006525-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-006525-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis [35455663]","amount":344230,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/splitday/UA-1622208/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622208/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521820/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521820/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521821/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521821/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521819/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521819/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276323/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276323/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264552/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264552/index.json"}