Ukraine · Findings · Supplier with grounds for VAT deregistration
DP "CHaplynskyi komunalnyk 2" [36350329]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,980 UAH (2022-01-27…2022-01-27), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 830 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
- DP "CHaplynskyi komunalnyk 2" [36350329]
- EDRPOU code
- 36350329
- Buyer
- BASEINOVE UPRAVLINNIA VODNYKH REUURSIV NYZHNOHO DNIPRA [01039040]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 830
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262354
- Reference
- 2022-01-27
- Reference
- 2020-02-07
What stands behind it1
Contract
Date 27 January 2022 · Amount UAH 4,980 · Buyer BASEINOVE UPRAVLINNIA VODNYKH RESURSIV NYZHNOHO DNIPRA [01039040] · Supplier DP "CHaplynskyi komunalnyk 2 [36350329] · Ref UA-2022-01-28-001639-a-b1 · procedure: reporting