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”: 1 contracts “with VAT” for 4,559,484 UAH (2026-05-21…2026-05-21), 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
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 759,914
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263983
- Reference
- 2026-05-21
- Reference
- 2020-04-15
What stands behind it1
Contract
Lot №1 Pisok pryrodnyi
Date 25 May 2026 · Amount UAH 4,559,484 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2026-04-23-014593-a-a2 · procedure: aboveThreshold