Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KD NAFTA OIL" [44020974]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,000,000 UAH (2022-05-13…2022-05-13), while the VAT payer registration was cancelled 2022-01-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 666,667 UAH.
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 "KD NAFTA OIL" [44020974]
- EDRPOU code
- 44020974
- Buyer
- DP "CHornoliskyi lishosp" [00992214]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 666,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262877
- Reference
- 2022-05-13
- Reference
- 2022-01-31
What stands behind it1
Contract
Date 13 May 2022 · Amount UAH 4,000,000 · Buyer DP "CHornoliskyi lishosp [00992214] · Supplier TOV "KD NAFTA OIL [44020974] · Ref UA-2022-05-13-003420-a-a1 · procedure: reporting