{"record":{"code":"UA-2264629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA\"» [42605096]","buyer":"UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z'IEDNANNIA - 1 KORPUSU NATSIONALNOI HVARDII UKRAINY \"AZOV\" (VIISKOVA CHASTYNA 4110) [14323646]","amount":2647096.1666666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-04","2026-07-09","2019-12-26"],"id":"UA-2264629","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 15,882,577 UAH (2025-08-04…2026-07-09), 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","UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z'IEDNANNIA - 1 KORPUSU NATSIONALNOI HVARDII UKRAINY \"AZOV\" (VIISKOVA CHASTYNA 4110) [14323646]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,647,096",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264629",null],["Reference","2025-08-04",null],["Reference","2026-07-09",null],["Reference","2019-12-26",null]],"summary":"2 contracts “with VAT” for 15,882,577 UAH (2025-08-04…2026-07-09), 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":"2026-07-10","ref":"UA-2026-06-23-012537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-23-012537-a","title":"Turniket CAT Gen  7, Okliuziina nalipka KHALO VENT, Hemostatychna pov’iazka  dlia ran KHitoHauz IksEr PRO 3 diuimy na 4 iardy (7,5 sm kh 3,7 m),  Bandazh dlia nevidkladnoi dopomohy, 4\" (10 sm), Marli…","buyer":"UPRAVLINNIA 1 KORPUSU NATSIONALNOI HVARDII UKRAINY \"AZOV\" (VIISKOVA CHASTYNA 4110) [14323646]","amount":12495477,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-08-04","ref":"UA-2025-06-20-010844-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-20-010844-a","buyer":"UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z'IEDNANNIA - 1 KORPUSU NATSIONALNOI HVARDII UKRAINY \"AZOV\" (VIISKOVA CHASTYNA 4110) [14323646]","amount":3387100,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2264628/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264628/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-2264629/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264629/index.json"}