{"record":{"code":"UA-2263681","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":1766974.5833333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-01-09","2026-06-10","2021-11-25"],"id":"UA-2263681","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 10,601,848 UAH (2026-01-09…2026-06-10), 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 \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,766,975",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263681",null],["Reference","2026-01-09",null],["Reference","2026-06-10",null],["Reference","2021-11-25",null]],"summary":"6 contracts “with VAT” for 10,601,848 UAH (2026-01-09…2026-06-10), 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":"2026-06-10","ref":"UA-2026-06-02-007962-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-02-007962-a","title":"Dyzelne palyvo (IEvro 5), nalyv","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":1094940,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-03-20","ref":"UA-2026-03-11-008828-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-11-008828-a","title":"Dyzelne palyvo (IEvro 5), nalyv","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":2773848,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-03-03","ref":"UA-2026-02-13-008460-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-13-008460-a","title":"Dyzelne palyvo (nalyvom)","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":2675000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-09","ref":"UA-2026-01-23-013637-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-23-013637-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":2407500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-28","ref":"UA-2026-01-13-007485-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-13-007485-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":1492500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-09","ref":"UA-2025-12-23-001614-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-23-001614-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":1476000,"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-2263680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263680/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"}