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”: 5 contracts “with VAT” for 21,564,475 UAH (2026-05-29…2026-09-01), 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
- Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,594,079
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2263682
- Reference
- 2026-05-29
- Reference
- 2026-09-01
- Reference
- 2021-11-25
What stands behind it5
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 3 September 2026 · Amount UAH 5,189,760 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2026-08-23-000156-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 11 August 2026 · Amount UAH 5,580,000 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2026-08-04-010702-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 31 July 2026 · Amount UAH 2,819,880 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2026-07-24-006431-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv, zhidno kodu DK 021:2015 - 09130000-9 Nafta i dystyliaty
Date 29 June 2026 · Amount UAH 3,749,760 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2026-06-20-000295-a-a1 · procedure: priceQuotation
Contract
Dyzelne palyvo (IEvro 5), nalyv
Date 3 June 2026 · Amount UAH 4,439,520 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2026-05-25-009168-a-a1 · procedure: priceQuotation
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