Ukraine · Findings · Supplier with grounds for VAT deregistration
KP LOR Dolia [35287210]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 87,109 UAH (2023-09-21…2023-09-21), while the VAT payer registration was cancelled 2021-07-26 (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
- KP LOR Dolia [35287210]
- EDRPOU code
- 35287210
- Buyer
- KP "Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia" [20789596]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,518
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262415
- Reference
- 2023-09-21
- Reference
- 2021-07-26
What stands behind it2
Contract
Date 21 September 2023 · Amount UAH 45,847 · Buyer KP "Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia [20789596] · Supplier KP LOR Dolia [35287210] · Ref UA-2023-09-24-000530-a-b1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 41,262 · Buyer KP "Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia [20789596] · Supplier KP LOR Dolia [35287210] · Ref UA-2023-09-24-000544-a-a1 · procedure: reporting