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 2,495,880 UAH (2026-09-16…2026-09-16), 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 "EKO-SAN" [38429746]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 415,980
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263985
- Reference
- 2026-09-16
- Reference
- 2020-04-15
What stands behind it1
Contract
Pisok DK 021:2015-14210000-6 Hravii,pisok,shchebin i napovniuvachi
Date 16 September 2026 · Amount UAH 2,495,880 · Buyer Komunalne pidpryiemstvo "EKO-SAN [38429746] · Ref UA-2026-08-31-005327-a-a1 · procedure: aboveThreshold