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 2,600,759 UAH (2025-12-31…2025-12-31), 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
- Komunalne nekomertsiine pidpryiemstvo "Sviato-Mykhailivska klinichna likarnia m.Kyieva" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994095]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 433,460
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262910
- Reference
- 2025-12-31
- Reference
- 2021-01-20
What stands behind it1
Contract
Date 5 January 2026 · Amount UAH 2,600,759 · Buyer Komunalne nekomertsiine pidpryiemstvo "Sviato-Mykhailivska klinichna likarnia m.Kyieva" vykonavchoho orhanu Kyivskoi mi… [01994095] · Ref UA-2025-12-24-010959-a-c1 · procedure: priceQuotation