WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "KONTYNENT STAL" [42126934]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,420,800 UAH (2026-09-30…2026-09-30), 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
Viiskova chastyna A1547 [07820344]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 236,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262897
Reference
2026-09-30
Reference
2020-12-29

What stands behind it1

  1. Contract

    DK 021:2015 – 44330000-2 - Budivelni pruty, stryzhni, droty ta profili (Profilni truby, zahlushky, profilni lysty, armatura, drit, sektsii dlia ohorozhi, stovpy, kriplennia, lysty, plastyny)

    Date 30 September 2026 · Amount UAH 1,420,800 · Buyer Viiskova chastyna A1547 [07820344] · Ref UA-2026-09-10-007031-a-a1 · procedure: belowThreshold

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration