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 10,814,700 UAH (2026-01-13…2026-01-13), 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
- Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,802,450
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262911
- Reference
- 2026-01-13
- Reference
- 2021-01-20
What stands behind it1
Contract
Date 14 January 2026 · Amount UAH 10,814,700 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Ref UA-2025-12-30-008070-a-c2 · procedure: priceQuotation