WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV «BK «ATLON» [43535486]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,605,882 UAH (2024-09-11…2024-09-11), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku).

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 «BK «ATLON» [43535486]
EDRPOU code
43535486
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,100,980
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263189
Reference
2024-09-11
Reference
2021-04-28

What stands behind it1

  1. Contract

    Date 12 September 2024 · Amount UAH 6,605,882 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829] · Ref UA-2024-07-29-010498-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration