{"record":{"code":"UA-2262672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AKTYV ALIANS-HAZOROZPODIL\" [41503033]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":313374.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-13","2020-07-27"],"id":"UA-2262672","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262672/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,880,249 UAH (2026-03-13…2026-03-13), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"AKTYV ALIANS-HAZOROZPODIL\" [41503033]",null],["EDRPOU code","41503033",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 313,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262672",null],["Reference","2026-03-13",null],["Reference","2020-07-27",null]],"summary":"1 contracts “with VAT” for 1,880,249 UAH (2026-03-13…2026-03-13), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"de33d23e"},"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":"2026-03-16","ref":"UA-2026-01-14-011478-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-14-011478-a","title":"Posluhy z ekspertnoho obstezhennia (tekhnichne diahnostuvannia) tekhnolohichnykh truboprovodiv NHVU «Poltavanaftohaz","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1880248.8,"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-2262673/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262673/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-2262672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262672/index.json"}