Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Kontynent stal" [42126934]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,472,933 UAH (2026-02-18…2026-04-07), 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,745,489
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2262906
- Reference
- 2026-02-18
- Reference
- 2026-04-07
- Reference
- 2020-12-29
What stands behind it4
Contract
Budivelni pruty, stryzhni, droty ta profili (Truba)
Date 30 April 2026 · Amount UAH 1,283,407 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-04-30-009619-a-a1 · procedure: reporting
Contract
Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)
Date 10 March 2026 · Amount UAH 3,224,684 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-03-10-012747-a-c1 · procedure: reporting
Contract
Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)
Date 24 February 2026 · Amount UAH 1,831,005 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-02-24-002303-a-c1 · procedure: reporting
Contract
Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)
Date 24 February 2026 · Amount UAH 4,133,836 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-02-24-002968-a-a1 · procedure: reporting