Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "V.H. MORSKYI SERVIS" [31951989]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 37,552,800 UAH (2025-08-21…2025-10-01), while the VAT payer registration was cancelled 2021-08-13 (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
- PP "V.H. MORSKYI SERVIS" [31951989]
- EDRPOU code
- 31951989
- Buyer
- Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,258,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262446
- Reference
- 2025-08-21
- Reference
- 2025-10-01
- Reference
- 2021-08-13
What stands behind it2
Contract
Date 1 October 2025 · Amount UAH 23,160,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Ref UA-2025-08-20-010854-a-b1 · procedure: aboveThreshold
Contract
Date 22 August 2025 · Amount UAH 14,392,800 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Ref UA-2025-08-01-008653-a-c1 · procedure: aboveThreshold