Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "LAKTREID PLIUS" [36911542]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,401,200 UAH (2025-10-05…2026-08-27), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "LAKTREID PLIUS" [36911542]
- EDRPOU code
- 36911542
- Buyer
- VIISKOVA CHASTYNA 1495 [14321914]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 900,200
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262908
- Reference
- 2025-10-05
- Reference
- 2026-08-27
- Reference
- 2021-01-20
What stands behind it2
Contract
Syr tverdyi (15540000-5 Syrni produkty, kod za DK 021:2015 IEdynoho zakupivelnoho slovnyka)
Date 27 August 2026 · Amount UAH 2,370,000 · Buyer VIISKOVA CHASTYNA 1495 [14321914] · Ref UA-2026-08-10-003439-a-a2 · procedure: priceQuotation
Contract
Date 7 October 2025 · Amount UAH 3,031,200 · Buyer VIISKOVA CHASTYNA 1495 [14321914] · Ref UA-2025-09-23-011454-a-a1 · procedure: priceQuotation