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”: 15 contracts “with VAT” for 19,392,048 UAH (2025-10-13…2026-09-30), 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 "Blahoustrii Kremenchuka" [03351958]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,232,008
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2263680
- Reference
- 2025-10-13
- Reference
- 2026-09-30
- Reference
- 2021-11-25
What stands behind it10
Contract
Dyzelne palyvo DP-IEvro 5 (hurt)
Date 30 September 2026 · Amount UAH 1,728,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-09-24-000760-a-a1 · procedure: priceQuotation
Contract
Benzyn avtomobilnyi A-95-IEvro5-E10 (hurt)
Date 30 September 2026 · Amount UAH 1,719,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-09-24-002171-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo DP-IEvro 5 (hurt)
Date 19 August 2026 · Amount UAH 1,605,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-08-13-001004-a-a1 · procedure: priceQuotation
Contract
Benzyn avtomobilnyi A-95-IEvro5-E10 (hurt)
Date 19 August 2026 · Amount UAH 1,575,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-08-13-004135-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo DP-IEvro 5 (hurt)
Date 3 August 2026 · Amount UAH 1,284,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-07-28-003055-a-a1 · procedure: priceQuotation
Contract
Benzyn avtomobilnyi A-95-IEvro5-E10 (hurt)
Date 29 July 2026 · Amount UAH 1,260,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-07-10-006728-a-a1 · procedure: aboveThreshold
Contract
Benzyn avtomobilnyi A-95 (hurt)
Date 22 June 2026 · Amount UAH 1,350,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-06-05-006338-a-a1 · procedure: aboveThreshold
Contract
Dyzelne palyvo (hurt)
Date 13 May 2026 · Amount UAH 1,522,800 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-04-29-000677-a-a1 · procedure: aboveThreshold
Contract
Benzyn avtomobilnyi A-95 (hurt)
Date 11 May 2026 · Amount UAH 1,320,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-04-24-003773-a-a1 · procedure: aboveThreshold
Contract
Dyzelne palyvo (hurt)
Date 20 April 2026 · Amount UAH 1,647,000 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Ref UA-2026-04-03-010095-a-a1 · procedure: aboveThreshold
10 of 15 records shown.
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