Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARLEN UKRAINA" [42924266]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 31,692,773 UAH (2025-12-18…2026-08-03), while the VAT payer registration was cancelled 2021-08-18 (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 "MARLEN UKRAINA" [42924266]
- EDRPOU code
- 42924266
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU" [00191678]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,282,129
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264118
- Reference
- 2025-12-18
- Reference
- 2026-08-03
- Reference
- 2021-08-18
What stands behind it6
Contract
SHpalerna sitka, khomut, truba profilna, brus, kruh vidriznyi, habion, pisok, drit
Date 3 August 2026 · Amount UAH 8,494,726 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-07-17-010335-a-a1 · procedure: aboveThreshold
Contract
SHpalerna sitka, khomut, truba profilna, brus, kruh vidriznyi, habion, pisok, drit
Date 6 July 2026 · Amount UAH 8,494,726 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-06-19-012362-a-a1 · procedure: aboveThreshold
Contract
Pervynne mobilne ukryttia «Bumchyk Light» abo ekvivalent
Date 22 June 2026 · Amount UAH 1,498,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-06-05-002443-a-a1 · procedure: aboveThreshold
Contract
Provid AS185/29, izoliator PS-70E, zatyskach PHN-3-5, lanka promizhna PRR-12-1, zatyskach NB-3-6A, skoba SK-12-1A, serha SR-30-24, vushko U1-12-16, W-20-podibnyi zamok
Date 27 April 2026 · Amount UAH 2,813,791 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-04-10-010127-a-c1 · procedure: aboveThreshold
Contract
Sitka, habion, haika, hrunt-farba, uait-spiryt, perchatky, dysk, drit, elektrody, kruh, kusachky, montyrovka, penzel, stal, lyst, truba, stiazhka, pisok, tsement, shchebin
Date 1 April 2026 · Amount UAH 3,614,184 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-03-13-002921-a-b1 · procedure: aboveThreshold
Contract
Date 19 December 2025 · Amount UAH 6,776,847 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-12-19-003489-a-a1 · procedure: reporting