WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLAS AKTYV" [41226940]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 80,874,353 UAH (2023-12-13…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (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 "ATLAS AKTYV" [41226940]
EDRPOU code
41226940
Buyer
Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady" [04543536]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 13,479,059
Records behind the indicator
4
Found
4 October 2026
Code
UA-2263695
Reference
2023-12-13
Reference
2026-01-13
Reference
2020-09-18

What stands behind it4

  1. Contract

    Date 13 January 2026 · Amount UAH 26,104,568 · Buyer Komunalne nekomertsiine tovarystvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Ref UA-2026-01-13-007790-a-c1 · procedure: reporting

  2. Contract

    Date 15 January 2025 · Amount UAH 28,072,859 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Ref UA-2025-01-15-013183-a-c1 · procedure: reporting

  3. Contract

    Date 17 January 2024 · Amount UAH 26,731,038 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLAS AKTYV [41226940] · Ref UA-2024-01-17-011690-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2023 · Amount UAH 1,580,679 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLAS AKTYV [41226940] · Ref UA-2023-12-13-005969-a-a1 · procedure: reporting

Other records of this company37

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 37
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration