Ukraine · Findings · Supplier with grounds for VAT deregistration
Natsionalnyi muzei Tarasa SHevchenka [02226116]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,400 UAH (2023-03-27…2024-03-11), while the VAT payer registration was cancelled 2021-01-12 (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
- Natsionalnyi muzei Tarasa SHevchenka [02226116]
- EDRPOU code
- 02226116
- Buyer
- Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" [04013583]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 567
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262435
- Reference
- 2023-03-27
- Reference
- 2024-03-11
- Reference
- 2021-01-12
What stands behind it2
Contract
Date 11 March 2024 · Amount UAH 1,400 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier Natsionalnyi muzei Tarasa SHevchenka [02226116] · Ref UA-2024-03-11-009484-a-b1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 2,000 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier Natsionalnyi muzei Tarasa SHevchenka [02226116] · Ref UA-2023-03-27-002697-a-a1 · procedure: reporting