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 5,470 UAH (2023-11-29…2023-11-29), 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
- OKHTYRSKA DYTIACHA MUZYCHNA SHKOLA IMENI P.S. BILYNNYKA [35522069]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 912
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262417
- Reference
- 2023-11-29
- Reference
- 2019-12-23
What stands behind it1
Contract
Date 29 November 2023 · Amount UAH 5,470 · Buyer OKHTYRSKA DYTIACHA MUZYCHNA SHKOLA IMENI P.S. BILYNNYKA [35522069] · Supplier KP OMR "BTI ta APR [40176920] · Ref UA-2023-11-29-012563-a-c1 · procedure: reporting