Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANTIK 2020" [43779691]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 92,578,967 UAH (2026-01-21…2026-08-31), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).
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 "ATLANTIK 2020" [43779691]
- EDRPOU code
- 43779691
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,429,828
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2263678
- Reference
- 2026-01-21
- Reference
- 2026-08-31
- Reference
- 2021-11-25
What stands behind it8
Contract
Dyzelne palyvo, vidpovidnyi kod 09134200-9; benzyn A95, vidpovidnyi kod 09132100-4.
Date 31 August 2026 · Amount UAH 14,874,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-08-21-009200-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo, vidpovidnyi kod 09134200-9; benzyn A95, vidpovidnyi kod 09132100-4.
Date 31 July 2026 · Amount UAH 6,930,420 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-07-27-008334-a-a1 · procedure: priceQuotation
Contract
Benzyn A95, vidpovidnyi kod 09132100-4.
Date 14 July 2026 · Amount UAH 1,279,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-07-06-005455-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo, vidpovidnyi kod 09134200-9; benzyn A95, vidpovidnyi kod 09132100-4.
Date 27 May 2026 · Amount UAH 5,464,440 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-05-21-010630-a-a1 · procedure: priceQuotation
Contract
Benzyn A95, vidpovidnyi kod 09132100-4.
Date 22 April 2026 · Amount UAH 1,004,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-04-15-008976-a-b1 · procedure: priceQuotation
Contract
Dyzelne palyvo, vidpovidnyi kod 09134200-9; benzyn A95, vidpovidnyi kod 09132100-4.
Date 31 March 2026 · Amount UAH 5,657,220 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-03-25-010073-a-b1 · procedure: priceQuotation
Contract
Dyzelne palyvo, vidpovidnyi kod 09134200-9.
Date 17 March 2026 · Amount UAH 4,842,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-03-09-010293-a-b2 · procedure: priceQuotation
Contract
Date 21 January 2026 · Amount UAH 53,096,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Ref UA-2026-01-05-001586-a-b1 · procedure: aboveThreshold
Other records of this company5
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration