{"record":{"code":"UA-2263697","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis\" [41230763]","amount":3012800.858333334,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-19","2026-08-31","2020-09-18"],"id":"UA-2263697","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263697/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263697/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 18,076,805 UAH (2023-12-19…2026-08-31), 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","Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis\" [41230763]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,012,801",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263697",null],["Reference","2023-12-19",null],["Reference","2026-08-31",null],["Reference","2020-09-18",null]],"summary":"6 contracts “with VAT” for 18,076,805 UAH (2023-12-19…2026-08-31), 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. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2026-09-04","ref":"UA-2026-09-04-003769-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-003769-a","title":"Teplova enerhiia","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis [41230763]","amount":2848867.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-01-19","ref":"UA-2026-01-19-014205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-19-014205-a","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis [41230763]","amount":5180823.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-03","ref":"UA-2025-10-03-004710-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-03-004710-a","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis [41230763]","amount":2373778.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-09","ref":"UA-2025-01-09-005340-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-09-005340-a","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis [41230763]","amount":4696185.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-08-003258-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-08-003258-a","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis [41230763]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV [41226940]","amount":4971419.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-22-011247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-011247-a","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis [41230763]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV [41226940]","amount":867108,"currency":"UAH","more":"procedure: reporting"}],"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. 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