{"record":{"code":"UA-2264413","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ATLAS AKTYV» [41226940]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]","amount":343437.8333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-19","2022-12-22","2020-09-18"],"id":"UA-2264413","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264413/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264413/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,060,627 UAH (2022-12-19…2022-12-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 343,438 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ATLAS AKTYV» [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 343,438",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264413",null],["Reference","2022-12-19",null],["Reference","2022-12-22",null],["Reference","2020-09-18",null]],"summary":"2 contracts “with VAT” for 2,060,627 UAH (2022-12-19…2022-12-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 343,438 UAH","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":"2022-12-22","ref":"UA-2022-12-22-014418-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-014418-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ATLAS AKTYV [41226940]","amount":904595,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-009037-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-009037-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ATLAS AKTYV [41226940]","amount":1156032,"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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