Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKO-ALIANS" [42152021]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,272,400 UAH (2022-12-09…2022-12-09), while the VAT payer registration was cancelled 2019-12-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 545,400 UAH.
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 "LOKO-ALIANS" [42152021]
- EDRPOU code
- 42152021
- Buyer
- Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 545,400
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264109
- Reference
- 2022-12-09
- Reference
- 2019-12-28
What stands behind it1
Contract
Date 9 December 2022 · Amount UAH 3,272,400 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKO-ALIANS [42152021] · Ref UA-2022-10-26-001102-a-c1 · procedure: belowThreshold