{"record":{"code":"UA-2264628","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA\"» [42605096]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" [38494108]","amount":710000.1266666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-30","2019-12-26"],"id":"UA-2264628","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264628/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264628/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,260,001 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2019-12-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA\"» [42605096]",null],["EDRPOU code","42605096",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" [38494108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 710,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264628",null],["Reference","2024-12-30",null],["Reference","2019-12-26",null]],"summary":"2 contracts “with VAT” for 4,260,001 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2019-12-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b5bde18a"},"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":"2024-12-31","ref":"UA-2024-12-13-011567-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-13-011567-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATAS… [38494108]","amount":1980000.76,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-31","ref":"UA-2024-12-13-012227-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-13-012227-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATAS… [38494108]","amount":2280000,"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/vat-ghost/UA-2264629/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264629/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-2264628/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264628/index.json"}