Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSMT-MYKOLAIV" [41736151]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,784,640 UAH (2025-05-15…2025-05-15), while the VAT payer registration was cancelled 2022-01-28 (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 "TSMT-MYKOLAIV" [41736151]
- EDRPOU code
- 41736151
- Buyer
- FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY" [38728507]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,297,440
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264348
- Reference
- 2025-05-15
- Reference
- 2022-01-28
What stands behind it1
Contract
Date 15 May 2025 · Amount UAH 6,487,200 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Ref UA-2025-03-25-014090-a-b1 · procedure: aboveThreshold