Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «LOHISTYK ZAKHID» [43442093]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,072,039 UAH (2025-06-24…2025-06-24), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok).
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 «LOHISTYK ZAKHID» [43442093]
- EDRPOU code
- 43442093
- Buyer
- Viiskova chastyna 3077 Natsionalnoi hvardii Ukrainy [08803804]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 178,673
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263199
- Reference
- 2025-06-24
- Reference
- 2021-12-22
What stands behind it1
Contract
Date 24 June 2025 · Amount UAH 1,072,039 · Buyer Viiskova chastyna 3077 Natsionalnoi hvardii Ukrainy [08803804] · Ref UA-2025-05-29-010506-a-a1 · procedure: belowThreshold