Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELT KOMPANI" [42677312]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,535,708 UAH (2026-07-29…2026-09-22), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii).
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 "DELT KOMPANI" [42677312]
- EDRPOU code
- 42677312
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 922,618
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263982
- Reference
- 2026-07-29
- Reference
- 2026-09-22
- Reference
- 2020-04-15
What stands behind it2
Contract
Lot №2 - 14210000-6 Hravii, pisok, shchebin i napovniuvachi (Pisok)
Date 23 September 2026 · Amount UAH 2,111,942 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-07-31-002360-a-a1 · procedure: aboveThreshold
Contract
Lot №7 - 14210000-6 Hravii, pisok, shchebin i napovniuvachi (Pisok)
Date 29 July 2026 · Amount UAH 3,423,766 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-06-12-011488-a-a3 · procedure: aboveThreshold