Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL-K" [41013409]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,956,920 UAH (2025-01-08…2025-09-29), while the VAT payer registration was cancelled 2020-11-25 (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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL-K" [41013409]
- EDRPOU code
- 41013409
- Buyer
- TOV Sumyteploenerho [33698892]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,659,487
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263668
- Reference
- 2025-01-08
- Reference
- 2025-09-29
- Reference
- 2020-11-25
What stands behind it2
Contract
Date 7 October 2025 · Amount UAH 1,449,061 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2025-10-07-011136-a-b1 · procedure: reporting
Contract
Date 9 January 2025 · Amount UAH 8,507,859 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2024-12-20-019436-a-b1 · procedure: aboveThreshold