Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "AKTYV ALIANS-HAZOROZPODIL" [41503033]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,880,249 UAH (2026-03-13…2026-03-13), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok).
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
- TOV "AKTYV ALIANS-HAZOROZPODIL" [41503033]
- EDRPOU code
- 41503033
- Buyer
- AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 313,375
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262672
- Reference
- 2026-03-13
- Reference
- 2020-07-27
What stands behind it1
Contract
Posluhy z ekspertnoho obstezhennia (tekhnichne diahnostuvannia) tekhnolohichnykh truboprovodiv NHVU «Poltavanaftohaz
Date 16 March 2026 · Amount UAH 1,880,249 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-01-14-011478-a-c1 · procedure: aboveThreshold