Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [01349963]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 34,317,647 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [01349963]
- EDRPOU code
- 01349963
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,719,608
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263301
- Reference
- 2026-05-29
- Reference
- 2019-06-30
What stands behind it2
Contract
Konstruktsiini materialy» (kod 44110000-4 za DK 021:2015) (Bloky betonni modulni v asortymenti dlia ob’iektiv 4, 5, 6, 7 AT "Ukrtransnafta")
Date 2 June 2026 · Amount UAH 14,495,766 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-06-02-008599-a-a1 · procedure: reporting
Contract
Konstruktsiini materialy» (kod 44110000-4 za DK 021:2015) (Bloky betonni modulni v asortymenti dlia potreb ob’iektu 11 AT "Ukrtransnafta")
Date 2 June 2026 · Amount UAH 19,821,881 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-06-02-009015-a-a1 · procedure: reporting