{"record":{"code":"UA-2264539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ATLAS AKTYV\" [41226940]","buyer":"HU DMS u Dnipropetrovskii oblasti [37806243]","amount":21953.875,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2020-09-18"],"id":"UA-2264539","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264539/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264539/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 131,723 UAH (2024-02-26…2024-02-26), 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","HU DMS u Dnipropetrovskii oblasti [37806243]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,954",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264539",null],["Reference","2024-02-26",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 131,723 UAH (2024-02-26…2024-02-26), 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. 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