Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV CK TAMERLAN [38786443]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,188,000 UAH (2026-08-24…2026-08-24), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 CK TAMERLAN [38786443]
- EDRPOU code
- 38786443
- Buyer
- UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,031,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263179
- Reference
- 2026-08-24
- Reference
- 2020-12-31
What stands behind it1
Contract
“Kapitalnyi remont vikon, dverei ta pokrivel budivel holovnoho korpusu (lit. "A"), morhu (lit."V"), kukhni (lit. "H") KNP "CHornomorska likarnia" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi obl…
Date 25 August 2026 · Amount UAH 18,188,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Ref UA-2026-06-11-001521-a-a1 · procedure: aboveThreshold