{"record":{"code":"UA-2263672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODEUMISKSVITLO\" [03350568]","amount":674203.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-23","2024-07-29","2021-03-19"],"id":"UA-2263672","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263672/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,045,220 UAH (2024-05-23…2024-07-29), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]",null],["EDRPOU code","43419221",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODEUMISKSVITLO\" [03350568]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 674,203",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263672",null],["Reference","2024-05-23",null],["Reference","2024-07-29",null],["Reference","2021-03-19",null]],"summary":"2 contracts “with VAT” for 4,045,220 UAH (2024-05-23…2024-07-29), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},"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":"2024-07-29","ref":"UA-2024-05-28-001544-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-28-001544-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODESMISKSVITLO [03350568]","amount":2457109.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-23","ref":"UA-2024-04-19-009630-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-19-009630-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODESMISKSVITLO [03350568]","amount":1588111.2,"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/dasu/UA-38507/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38507/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01973/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01973/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263675/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263675/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-2263673/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263673/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-2263671/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263671/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-2263674/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263674/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-2263677/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263677/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-2263676/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263676/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-2263672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263672/index.json"}