{"record":{"code":"UA-2263189","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «BK «ATLON» [43535486]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829]","amount":1100980.41,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-11","2021-04-28"],"id":"UA-2263189","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263189/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263189/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,605,882 UAH (2024-09-11…2024-09-11), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «BK «ATLON» [43535486]",null],["EDRPOU code","43535486",null],["Buyer","VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,100,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263189",null],["Reference","2024-09-11",null],["Reference","2021-04-28",null]],"summary":"1 contracts “with VAT” for 6,605,882 UAH (2024-09-11…2024-09-11), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku)","entity":"8db61ffc"},"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":"2024-09-12","ref":"UA-2024-07-29-010498-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-29-010498-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829]","amount":6605882.46,"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-2263189/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263189/index.json"}