Ukraine · Findings · Supplier with grounds for VAT deregistration
MALE PRYVATNE PIDPRYIEMSTVO "FAKEL" [31653865]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,300 UAH (2023-11-01…2023-11-01), while the VAT payer registration was cancelled 2021-12-01 (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
- MALE PRYVATNE PIDPRYIEMSTVO "FAKEL" [31653865]
- EDRPOU code
- 31653865
- Buyer
- KOZATSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [26320423]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 550
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262428
- Reference
- 2023-11-01
- Reference
- 2021-12-01
What stands behind it1
Contract
Date 1 November 2023 · Amount UAH 3,300 · Buyer KOZATSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BOBROVYTSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [26320423] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "FAKEL [31653865] · Ref UA-2023-11-03-013753-a-c1 · procedure: reporting