Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MBK ARKADA" [42295423]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,138,918 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2021-12-10 (nadannia deklaratsii pro inidsutnist postavok).
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 "MBK ARKADA" [42295423]
- EDRPOU code
- 42295423
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,523,153
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264119
- Reference
- 2025-07-21
- Reference
- 2021-12-10
What stands behind it1
Contract
Date 22 July 2025 · Amount UAH 9,138,918 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Ref UA-2025-06-26-004435-a-c1 · procedure: aboveThreshold