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 1,780,707 UAH (2025-10-23…2025-10-23), 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
- REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 296,784
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263986
- Reference
- 2025-10-23
- Reference
- 2020-04-15
What stands behind it1
Contract
Date 24 October 2025 · Amount UAH 1,780,707 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2025-09-11-006891-a-a1 · procedure: aboveThreshold