Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL» [44020974]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 2,685,852 UAH (2022-08-10…2022-11-25), while the VAT payer registration was cancelled 2022-01-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 447,642 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 «KD NAFTA OIL» [44020974]
- EDRPOU code
- 44020974
- Buyer
- PrAT "Kirovohradoblenerho" [23226362]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 447,642
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264437
- Reference
- 2022-08-10
- Reference
- 2022-11-25
- Reference
- 2022-01-31
What stands behind it7
Contract
Date 25 November 2022 · Amount UAH 464,546 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012111-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 469,938 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012366-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 365,977 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012671-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 361,859 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012897-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 342,336 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-08-29-007365-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 341,435 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-08-10-001038-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 339,760 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-08-10-001187-a-b1 · procedure: reporting