Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ATLAS AKTYV" [41226940]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 28,904 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2020-09-18 (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 "ATLAS AKTYV" [41226940]
- EDRPOU code
- 41226940
- Buyer
- Derzhavna ustanova "TSentr probatsii" [41847154]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,817
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262679
- Reference
- 2024-03-04
- Reference
- 2020-09-18
What stands behind it1
Contract
Date 4 March 2024 · Amount UAH 28,904 · Buyer Derzhavna ustanova "TSentr probatsii [41847154] · Supplier TOV "ATLAS AKTYV [41226940] · Ref UA-2024-03-04-001504-a-b1 · procedure: reporting