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 1,311,984 UAH (2026-04-17…2026-04-17), 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
- KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 218,664
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263984
- Reference
- 2026-04-17
- Reference
- 2020-04-15
What stands behind it1
Contract
KOD DK 021:2015 14210000-6 - HRAVII, PISOK, SHCHEBIN I NAPOVNIUVACHI (PISOK)
Date 17 April 2026 · Amount UAH 1,311,984 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Ref UA-2026-03-31-003497-a-a1 · procedure: aboveThreshold