Ukraine · Findings · Supplier with grounds for VAT deregistration
VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 653,220 UAH (2023-06-06…2024-01-31), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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
- VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]
- EDRPOU code
- 23313888
- Buyer
- SPETSIALIZOVANA PROKURATURA U SFERI OBORONY SKHIDNOHO REHIONU [39969443]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 108,870
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262341
- Reference
- 2023-06-06
- Reference
- 2024-01-31
- Reference
- 2019-04-17
What stands behind it2
Contract
Date 31 January 2024 · Amount UAH 448,020 · Buyer SPETSIALIZOVANA PROKURATURA U SFERI OBORONY SKHIDNOHO REHIONU [39969443] · Supplier VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888] · Ref UA-2024-01-10-008937-a-a1 · procedure: aboveThreshold
Contract
Date 6 June 2023 · Amount UAH 205,200 · Buyer SPETSIALIZOVANA PROKURATURA U SFERI OBORONY SKHIDNOHO REHIONU [39969443] · Supplier VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888] · Ref UA-2023-05-18-013201-a-c1 · procedure: aboveThreshold