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”: 6 contracts “with VAT” for 10,601,848 UAH (2026-01-09…2026-06-10), 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 "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,766,975
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2263681
- Reference
- 2026-01-09
- Reference
- 2026-06-10
- Reference
- 2021-11-25
What stands behind it6
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 10 June 2026 · Amount UAH 1,094,940 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Ref UA-2026-06-02-007962-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 20 March 2026 · Amount UAH 2,773,848 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Ref UA-2026-03-11-008828-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (nalyvom)
Date 3 March 2026 · Amount UAH 2,675,000 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Ref UA-2026-02-13-008460-a-b1 · procedure: aboveThreshold
Contract
Date 9 February 2026 · Amount UAH 2,407,500 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Ref UA-2026-01-23-013637-a-c1 · procedure: aboveThreshold
Contract
Date 28 January 2026 · Amount UAH 1,492,500 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Ref UA-2026-01-13-007485-a-c1 · procedure: aboveThreshold
Contract
Date 9 January 2026 · Amount UAH 1,476,000 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Ref UA-2025-12-23-001614-a-a1 · 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