{"record":{"code":"UA-2264595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS\" [37074261]","buyer":"ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH» [05416113]","amount":358676.12166666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-03","2024-03-28","2019-03-29"],"id":"UA-2264595","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,152,057 UAH (2023-10-03…2024-03-28), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS\" [37074261]",null],["EDRPOU code","37074261",null],["Buyer","ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH» [05416113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 358,676",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264595",null],["Reference","2023-10-03",null],["Reference","2024-03-28",null],["Reference","2019-03-29",null]],"summary":"3 contracts “with VAT” for 2,152,057 UAH (2023-10-03…2024-03-28), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},"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":"2024-03-28","ref":"UA-2024-03-08-003682-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-003682-a","buyer":"ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH [05416113]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":1375099.35,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-13-005765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-005765-a","buyer":"ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH [05416113]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":1416410.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-10-05-006647-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-006647-a","buyer":"ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH [05416113]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS [37074261]","amount":12402.12,"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-2264594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264594/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-2264596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/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-2264207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/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-2264208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/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-2264595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/index.json"}