Ukraine · Findings · Supplier with grounds for VAT deregistration
AIS Ukraina TOV [40968055]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,500,000 UAH (2026-05-08…2026-05-08), while the VAT payer registration was cancelled 2019-11-29 (nenadannia deklaratsii protiahom roku).
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
- AIS Ukraina TOV [40968055]
- EDRPOU code
- 40968055
- Buyer
- Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 250,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262339
- Reference
- 2026-05-08
- Reference
- 2019-11-29
What stands behind it1
Contract
Posluhy z orhanizatsii ta provedennia klinichnoho doslidzhennia shchodo vyvchennia vplyvu nanochastynok ortovanadatu hadolinii-ievropiiu (NCH GdVO4:Eu3+) na samopochuttia ta stan zdorov’ia zdorovykh …
Date 11 May 2026 · Amount UAH 1,500,000 · Buyer Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522] · Ref UA-2026-04-13-005744-a-b1 · procedure: aboveThreshold