Ukraine · Findings · Supplier with grounds for VAT deregistration
KP OMR "BTI ta APR" [40176920]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,824 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2019-12-23 (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 OMR "BTI ta APR" [40176920]
- EDRPOU code
- 40176920
- Buyer
- Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady "Okhtyrskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" [40980271]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 304
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262416
- Reference
- 2023-10-23
- Reference
- 2019-12-23
What stands behind it1
Contract
Date 23 October 2023 · Amount UAH 1,824 · Buyer Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady "Okhtyrskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopo… [40980271] · Supplier KP OMR "BTI ta APR [40176920] · Ref UA-2023-10-23-009499-a-b1 · procedure: reporting