Ukraine · Findings · Supplier with grounds for VAT deregistration
Mykolaivska ZASH TSO Ukrainy [02724096]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 72,000 UAH (2023-02-17…2024-01-08), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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
- Mykolaivska ZASH TSO Ukrainy [02724096]
- EDRPOU code
- 02724096
- Buyer
- DP Mykolaivstandartmetrolohiia [02568259]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 12,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262433
- Reference
- 2023-02-17
- Reference
- 2024-01-08
- Reference
- 2020-06-30
What stands behind it2
Contract
Date 8 January 2024 · Amount UAH 38,400 · Buyer DP Mykolaivstandartmetrolohiia [02568259] · Supplier MYKOLAIVSKA ZRAZKOVA AVTOMOBILNA SHKOLA TOVARYSTVA SPRYIANNIA OBORONI UKRAINY [02724096] · Ref UA-2024-01-08-007015-a-b1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 33,600 · Buyer DP Mykolaivstandartmetrolohiia [02568259] · Supplier Mykolaivska ZASH TSO Ukrainy [02724096] · Ref UA-2023-02-17-013064-a-a1 · procedure: reporting