Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KONTYNENT STAL" [42126934]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,371,224 UAH (2026-03-26…2026-04-06), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).
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 "KONTYNENT STAL" [42126934]
- EDRPOU code
- 42126934
- Buyer
- AT "VINNYTSIAOBLENERHO" [00130694]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,228,537
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262896
- Reference
- 2026-03-26
- Reference
- 2026-04-06
- Reference
- 2020-12-29
What stands behind it2
Contract
Metaloprokat
Date 7 April 2026 · Amount UAH 1,573,013 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Ref UA-2026-03-09-006521-a-a1 · procedure: aboveThreshold
Contract
Habiony
Date 27 March 2026 · Amount UAH 5,798,211 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Ref UA-2026-02-11-011338-a-c1 · procedure: aboveThreshold