{"record":{"code":"UA-2264692","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","buyer":"Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti\" [08734011]","amount":33333.333333333336,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-11","2024-02-12","2021-11-02"],"id":"UA-2264692","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264692/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264692/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 200,000 UAH (2022-02-11…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 33,333 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti\" [08734011]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,333",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264692",null],["Reference","2022-02-11",null],["Reference","2024-02-12",null],["Reference","2021-11-02",null]],"summary":"5 contracts “with VAT” for 200,000 UAH (2022-02-11…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 33,333 UAH","entity":"87db118e"},"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":"2024-02-12","ref":"UA-2024-02-13-006335-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-006335-a","buyer":"DERZHAVNA USTANOVA \"TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO KHARKIVSKII OBLASTI [08734011]","supplier":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-12-021587-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-021587-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011]","supplier":"KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-27-011478-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-011478-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011]","supplier":"KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-03-001579-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-001579-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011]","supplier":"KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-009672-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-009672-b","buyer":"Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011]","supplier":"KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","amount":35000,"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-2264692/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264692/index.json"}