Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT-M KOMPANI" [43419221]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,045,220 UAH (2024-05-23…2024-07-29), while the VAT payer registration was cancelled 2021-03-19 (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 "ATLANT-M KOMPANI" [43419221]
EDRPOU code: 43419221
Buyer: KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODEUMISKSVITLO" [03350568]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 674,203
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263672
Reference: 2024-05-23
Reference: 2024-07-29
Reference: 2021-03-19

What stands behind it2

Contract
Date 29 July 2024 · Amount UAH 2,457,109 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Ref UA-2024-05-28-001544-a-c1 · procedure: aboveThreshold
Contract
Date 23 May 2024 · Amount UAH 1,588,111 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Ref UA-2024-04-19-009630-a-b1 · procedure: aboveThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration