{"record":{"code":"UA-2263695","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalne pidpryiemstvo \"Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia\" Dnipropetrovskoi oblasnoi rady\" [04543536]","amount":13479058.871666664,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-13","2026-01-13","2020-09-18"],"id":"UA-2263695","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263695/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263695/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 80,874,353 UAH (2023-12-13…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne pidpryiemstvo \"Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia\" Dnipropetrovskoi oblasnoi rady\" [04543536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,479,059",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263695",null],["Reference","2023-12-13",null],["Reference","2026-01-13",null],["Reference","2020-09-18",null]],"summary":"4 contracts “with VAT” for 80,874,353 UAH (2023-12-13…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},"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. 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Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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