{"record":{"code":"UA-2263680","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka\" [03351958]","amount":3232007.9499999997,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2025-10-13","2026-09-30","2021-11-25"],"id":"UA-2263680","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263680/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 19,392,048 UAH (2025-10-13…2026-09-30), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]",null],["EDRPOU code","43779691",null],["Buyer","Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka\" [03351958]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,232,008",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2263680",null],["Reference","2025-10-13",null],["Reference","2026-09-30",null],["Reference","2021-11-25",null]],"summary":"15 contracts “with VAT” for 19,392,048 UAH (2025-10-13…2026-09-30), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"33707414"},"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":"2026-09-30","ref":"UA-2026-09-24-000760-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-24-000760-a","title":"Dyzelne palyvo DP-IEvro 5 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1728000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-09-30","ref":"UA-2026-09-24-002171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-24-002171-a","title":"Benzyn avtomobilnyi A-95-IEvro5-E10 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1719000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-08-19","ref":"UA-2026-08-13-001004-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-13-001004-a","title":"Dyzelne palyvo DP-IEvro 5 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1604999.7,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-08-19","ref":"UA-2026-08-13-004135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-13-004135-a","title":"Benzyn avtomobilnyi A-95-IEvro5-E10 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1575000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-08-03","ref":"UA-2026-07-28-003055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-28-003055-a","title":"Dyzelne palyvo DP-IEvro 5 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1283999.76,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-07-29","ref":"UA-2026-07-10-006728-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-10-006728-a","title":"Benzyn avtomobilnyi A-95-IEvro5-E10 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1260000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-22","ref":"UA-2026-06-05-006338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-05-006338-a","title":"Benzyn avtomobilnyi A-95 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1350000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-13","ref":"UA-2026-04-29-000677-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-29-000677-a","title":"Dyzelne palyvo (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1522800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-11","ref":"UA-2026-04-24-003773-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-24-003773-a","title":"Benzyn avtomobilnyi A-95 (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1320000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-20","ref":"UA-2026-04-03-010095-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-03-010095-a","title":"Dyzelne palyvo (hurt)","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka [03351958]","amount":1647000,"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-38508/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38508/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263678/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263678/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-2263679/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263679/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-2263682/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263682/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-2263681/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263681/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-2263680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263680/index.json"}