WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV «KONTYNENT STAL» [42126934]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,098,273 UAH (2026-09-15…2026-09-15), while the VAT payer registration was cancelled 2020-12-29 (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 «KONTYNENT STAL» [42126934]
EDRPOU code
42126934
Buyer
DKP "Lutskteplo" [30391925]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 183,045
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263198
Reference
2026-09-15
Reference
2020-12-29

What stands behind it1

  1. Contract

    Habiony otsynkovani

    Date 16 September 2026 · Amount UAH 1,098,273 · Buyer DKP "Lutskteplo [30391925] · Ref UA-2026-09-16-008638-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration