Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «LOHISTYK ZAKHID» [43442093]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 46,904,205 UAH (2025-06-26…2025-09-12), 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
- Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,817,367
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263200
- Reference
- 2025-06-26
- Reference
- 2025-09-12
- Reference
- 2021-12-22
What stands behind it2
Contract
Date 18 September 2025 · Amount UAH 50,115,000 · Buyer Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566] · Ref UA-2025-08-11-005362-a-c1 · procedure: aboveThreshold
Contract
Date 27 June 2025 · Amount UAH 50,549,594 · Buyer Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566] · Ref UA-2025-05-20-014275-a-a1 · procedure: aboveThreshold