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”: 3 contracts “with VAT” for 21,923,700 UAH (2024-12-02…2025-11-26), 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
Lvivske komunalne pidpryiemstvo "Lvivsvitlo" [03348577]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,653,950
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263675
Reference
2024-12-02
Reference
2025-11-26
Reference
2021-03-19

What stands behind it3

  1. Contract

    Date 28 November 2025 · Amount UAH 4,136,700 · Buyer Lvivske komunalne pidpryiemstvo "Lvivsvitlo [03348577] · Ref UA-2025-08-03-000308-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 1 March 2025 · Amount UAH 14,631,000 · Buyer Lvivske komunalne pidpryiemstvo "Lvivsvitlo [03348577] · Ref UA-2025-02-10-015992-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 3 December 2024 · Amount UAH 5,130,000 · Buyer Lvivske komunalne pidpryiemstvo "Lvivsvitlo [03348577] · Ref UA-2024-11-12-014242-a-a1 · 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