Ukraine · Findings · Supplier with grounds for VAT deregistration
PMP "Zakhyst" [13971136]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,800 UAH (2022-05-11…2022-05-11), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 1,800 UAH.
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
- PMP "Zakhyst" [13971136]
- EDRPOU code
- 13971136
- Buyer
- KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262437
- Reference
- 2022-05-11
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 11 May 2022 · Amount UAH 10,800 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PMP "Zakhyst [13971136] · Ref UA-2022-05-11-000529-a-a1 · procedure: reporting