{"record":{"code":"UA-2263696","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalnyi zaklad \"Oblasnyi klinichnyi tsentr medyko-sotsialnoi ekspertyzy\" Dnipropetrovskoi oblasnoi rady\" [13428538]","amount":12043.166666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-02","2024-01-19","2020-09-18"],"id":"UA-2263696","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263696/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263696/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 72,259 UAH (2023-11-02…2024-01-19), 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","Komunalnyi zaklad \"Oblasnyi klinichnyi tsentr medyko-sotsialnoi ekspertyzy\" Dnipropetrovskoi oblasnoi rady\" [13428538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,043",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263696",null],["Reference","2023-11-02",null],["Reference","2024-01-19",null],["Reference","2020-09-18",null]],"summary":"2 contracts “with VAT” for 72,259 UAH (2023-11-02…2024-01-19), 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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