Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "MODUL -INVEUT" [32342450]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,385 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).
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 "MODUL -INVEUT" [32342450]
- EDRPOU code
- 32342450
- Buyer
- Vyshche profesiine uchylyshche №25 m. KHmelnytskoho [21328673]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,898
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262452
- Reference
- 2023-12-21
- Reference
- 2021-11-30
What stands behind it1
Contract
Date 21 December 2023 · Amount UAH 41,385 · Buyer Vyshche profesiine uchylyshche №25 m. KHmelnytskoho [21328673] · Supplier PP "MODUL -INVEST [32342450] · Ref UA-2023-12-22-003189-a-b1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration