Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "Modul-Invest" [32342450]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,915 UAH (2023-12-22…2023-12-22), 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-Invest" [32342450]
- EDRPOU code
- 32342450
- Buyer
- Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №18 KHmelnytskoi miskoi rady" [25834226]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,486
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262462
- Reference
- 2023-12-22
- Reference
- 2021-11-30
What stands behind it1
Contract
Date 22 December 2023 · Amount UAH 20,915 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №18 KHmelnytskoi miskoi rady [25834226] · Supplier PP "Modul-Invest [32342450] · Ref UA-2023-12-22-004719-a-c1 · procedure: reporting