Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORTIS" [42456021]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 28,950,683 UAH (2024-12-12…2026-02-24), while the VAT payer registration was cancelled 2020-12-23 (nenadannia deklaratsii protiahom roku).
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 "EKSPORTIS" [42456021]
- EDRPOU code
- 42456021
- Buyer
- Filiia «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,825,114
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264002
- Reference
- 2024-12-12
- Reference
- 2026-02-24
- Reference
- 2020-12-23
What stands behind it6
Contract
SHCHitky hrafitovi
Date 25 February 2026 · Amount UAH 2,433,600 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-12-19-020145-a-b1 · procedure: aboveThreshold
Contract
Date 2 July 2025 · Amount UAH 10,902,000 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-06-04-003276-a-c1 · procedure: aboveThreshold
Contract
Date 22 April 2025 · Amount UAH 9,969,342 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-03-26-011594-a-b1 · procedure: aboveThreshold
Contract
Date 4 April 2025 · Amount UAH 2,064,000 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-02-11-011117-a-b2 · procedure: aboveThreshold
Contract
Date 13 December 2024 · Amount UAH 1,214,621 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2024-11-20-014739-a-a1 · procedure: aboveThreshold
Contract
Date 13 December 2024 · Amount UAH 2,367,120 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2024-11-15-007824-a-a1 · procedure: aboveThreshold