{"record":{"code":"UA-2263703","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]","amount":1176850.5999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-22","2020-06-30"],"id":"UA-2263703","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263703/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263703/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,061,104 UAH (2026-09-22…2026-09-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]",null],["EDRPOU code","41906445",null],["Buyer","KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,176,851",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263703",null],["Reference","2026-09-22",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 7,061,104 UAH (2026-09-22…2026-09-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},"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":"2026-09-23","ref":"UA-2026-08-19-006420-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-19-006420-a","title":"Nove budivnytstvo blochno-modulnoi teploheneratornoi na tverdomu palyvi dlia opalennia Dunaievetskoho litseiu №4 Dunaievetskoi miskoi rady za adresoiu: vul. Kyivska, 16, m. Dunaivtsi, Dunaievetska te…","buyer":"KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]","amount":7061103.6,"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-38518/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38518/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38519/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38519/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-2263706/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263706/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-2263701/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263701/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-2263707/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263707/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-2263708/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263708/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-2263702/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263702/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-2263704/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263704/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-2263709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263709/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-2263705/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263705/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-2263703/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263703/index.json"}