Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "HETMAN OKHORONA" [43302834]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,996,839 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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.
Details
- Company / subject
- PP "HETMAN OKHORONA" [43302834]
- EDRPOU code
- 43302834
- Buyer
- AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,499,473
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262448
- Reference
- 2025-11-05
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 17 November 2025 · Amount UAH 38,127,680 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-09-26-004835-a-c1 · procedure: aboveThreshold