{"record":{"code":"UA-2264612","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup\" [41303312]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblasnoi rady [26083704]","amount":912221.7399999999,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-24","2025-01-16","2020-12-31"],"id":"UA-2264612","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264612/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264612/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 5,473,330 UAH (2023-11-24…2025-01-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup\" [41303312]",null],["EDRPOU code","41303312",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblasnoi rady [26083704]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 912,222",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264612",null],["Reference","2023-11-24",null],["Reference","2025-01-16",null],["Reference","2020-12-31",null]],"summary":"5 contracts “with VAT” for 5,473,330 UAH (2023-11-24…2025-01-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"23604002"},"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":"2025-01-16","ref":"UA-2025-01-16-010030-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-16-010030-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblas… [26083704]","amount":2878062.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-09-001652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-001652-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblas… [26083704]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup [41303312]","amount":2446904.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-26-006989-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-006989-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblas… [26083704]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup [41303312]","amount":219995.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-27-002277-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-002277-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblas… [26083704]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup [41303312]","amount":34140.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-27-010475-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-010475-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblas… [26083704]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup [41303312]","amount":902346.07,"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/plan-late/UA-2340103/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340103/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264612/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264612/index.json"}