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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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