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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  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