Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "LEDLYDLAIF" [39488315]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 9,162,945 UAH (2022-12-21…2026-03-23), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 1,527,158 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 "LEDLYDLAIF" [39488315]
- EDRPOU code
- 39488315
- Buyer
- OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,527,158
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264586
- Reference
- 2022-12-21
- Reference
- 2026-03-23
- Reference
- 2019-10-17
What stands behind it6
Contract
DK 021:2015 31730000-2 Elektrotekhnichne obladnannia: modul u korpusi (utochniuiuchyi kod - modul DK 021:2015 31731100-0 - Moduli)
Date 23 March 2026 · Amount UAH 1,516,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2026-03-06-003955-a-a1 · procedure: aboveThreshold
Contract
Date 20 August 2025 · Amount UAH 1,089,975 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2025-08-05-002199-a-c1 · procedure: aboveThreshold
Contract
Date 20 December 2024 · Amount UAH 1,981,725 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2024-12-05-015392-a-c1 · procedure: aboveThreshold
Contract
Date 1 April 2024 · Amount UAH 1,844,910 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEDLYDLAIF [39488315] · Ref UA-2024-03-12-001428-a-c1 · procedure: aboveThreshold
Contract
Date 31 August 2023 · Amount UAH 1,638,900 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEDLYDLAIF [39488315] · Ref UA-2023-08-15-012649-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 1,467,570 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LEDLYDLAIF [39488315] · Ref UA-2022-12-28-008516-a-a1 · procedure: reporting