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”: 16 contracts “with VAT” for 32,427,523 UAH (2025-09-05…2026-09-24), 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 PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03332033]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 5,404,587
Records behind the indicator: 16
Found: 4 October 2026
Code: UA-2263679
Reference: 2025-09-05
Reference: 2026-09-24
Reference: 2021-11-25

What stands behind it10

Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 24 September 2026 · Amount UAH 4,725,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-09-16-001321-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 4 August 2026 · Amount UAH 4,725,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-07-27-008123-a-a1 · procedure: priceQuotation
Contract
Benzyn A-95 (IEvro 5)
Date 4 August 2026 · Amount UAH 1,575,840 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-07-28-007197-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 12 June 2026 · Amount UAH 3,645,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-06-05-001546-a-a2 · procedure: priceQuotation
Contract
Benzyn A-95 (IEvro 5)
Date 27 May 2026 · Amount UAH 1,845,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-05-19-012985-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 8 May 2026 · Amount UAH 4,144,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-05-04-002260-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 13 April 2026 · Amount UAH 2,594,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-04-06-010518-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 1 April 2026 · Amount UAH 1,639,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-03-24-013571-a-b1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 18 March 2026 · Amount UAH 1,459,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-03-10-014431-a-b1 · procedure: priceQuotation
Contract
Date 12 January 2026 · Amount UAH 3,294,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2025-12-25-008144-a-b1 · procedure: aboveThreshold

10 of 16 records shown.

Other records of this company5

JSON Findings · Supplier with grounds for VAT deregistration