WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  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

JSONFindings · Supplier with grounds for VAT deregistration