WORLDWIDE‑CORRUPTION

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 8,266,086 UAH (2025-06-27…2026-07-27), 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 ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO" [03345076]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,377,681
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263673
Reference
2025-06-27
Reference
2026-07-27
Reference
2021-03-19

What stands behind it2

  1. Contract

    Hazorozriadni natriievi lampy vysokoho tysku dlia zovnishnoho osvitlennia

    Date 27 July 2026 · Amount UAH 5,772,624 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Ref UA-2026-07-06-009043-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 30 June 2025 · Amount UAH 2,088,282 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Ref UA-2025-05-27-012870-a-b1 · procedure: aboveThreshold

Other records of this company8

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration