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 1,403,717 UAH (2026-02-06…2026-02-06), 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
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 233,953
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262673
- Reference
- 2026-02-06
- Reference
- 2020-07-27
What stands behind it1
Contract
Date 6 February 2026 · Amount UAH 2,149,998 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-01-07-005538-a-a1 · procedure: aboveThreshold