{"record":{"code":"UA-2263699","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Upravlinnia osvity vykonavchoho komitetu Pokrovskoi miskoi rady [02142388]","amount":13138711.231666667,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-18","2026-01-20","2020-09-18"],"id":"UA-2263699","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263699/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263699/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 78,832,267 UAH (2023-12-18…2026-01-20), 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","Upravlinnia osvity vykonavchoho komitetu Pokrovskoi miskoi rady [02142388]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,138,711",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263699",null],["Reference","2023-12-18",null],["Reference","2026-01-20",null],["Reference","2020-09-18",null]],"summary":"6 contracts “with VAT” for 78,832,267 UAH (2023-12-18…2026-01-20), 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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