Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "TALEIA" [37944448]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 780,000 UAH (2022-09-20…2022-09-20), while the VAT payer registration was cancelled 2020-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 130,000 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
- PP "TALEIA" [37944448]
- EDRPOU code
- 37944448
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 130,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262478
- Reference
- 2022-09-20
- Reference
- 2020-01-31
What stands behind it1
Contract
Date 20 September 2022 · Amount UAH 780,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier PP "TALEIA [37944448] · Ref UA-2022-08-15-009638-a-a1 · procedure: belowThreshold