Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "NATURLEND" [43479558]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 13,314,840 UAH (2026-07-01…2026-07-01), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii).
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 "NATURLEND" [43479558]
- EDRPOU code
- 43479558
- Buyer
- AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" [00130850]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,219,140
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262938
- Reference
- 2026-07-01
- Reference
- 2021-03-29
What stands behind it1
Contract
Sil tekhnichna, gatunok vyshchyi, pomel 3, DSTU 4246:2003
Date 2 July 2026 · Amount UAH 13,314,840 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Ref UA-2026-05-28-008852-a-a1 · procedure: aboveThreshold