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 8,582,940 UAH (2022-12-30…2024-03-01), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,430,490 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
- VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]
- EDRPOU code
- 23313888
- Buyer
- TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,430,490
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262342
- Reference
- 2022-12-30
- Reference
- 2024-03-01
- Reference
- 2019-04-17
What stands behind it2
Contract
Date 1 March 2024 · Amount UAH 2,787,300 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888] · Ref UA-2024-02-06-014722-a-b1 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 4,977,432 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888] · Ref UA-2023-01-06-004131-a-b1 · procedure: reporting