Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "LAKTREID PLIUS" [36911542]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,391,000 UAH (2026-01-16…2026-01-16), 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 A1225 [22992781]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 398,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262909
- Reference
- 2026-01-16
- Reference
- 2021-01-20
What stands behind it1
Contract
Date 16 January 2026 · Amount UAH 2,391,000 · Buyer Viiskova chastyna A1225 [22992781] · Ref UA-2025-12-19-021126-a-a1 · procedure: belowThreshold