Ukraine · Findings · Supplier with grounds for VAT deregistration
DOCHIRNIE PIDPRYIEMSTVO "CHAPLYNSKYI KOMUNALNYK 2" [36350329]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,000 UAH (2022-02-16…2022-02-16), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,667 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
- DOCHIRNIE PIDPRYIEMSTVO "CHAPLYNSKYI KOMUNALNYK 2" [36350329]
- EDRPOU code
- 36350329
- Buyer
- Upravlinnia politsii okhorony v KHersonskii oblasti [40108850]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262351
- Reference
- 2022-02-16
- Reference
- 2020-02-07
What stands behind it1
Contract
Date 16 February 2022 · Amount UAH 10,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier DOCHIRNIE PIDPRYIEMSTVO "CHAPLYNSKYI KOMUNALNYK 2 [36350329] · Ref UA-2022-02-16-001169-b-b1 · procedure: reporting