Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "TRAK PARTS" [41323391]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,919,998 UAH (2025-01-28…2025-01-28), while the VAT payer registration was cancelled 2019-06-07 (nadannia deklaratsii pro inidsutnist postavok).
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 "TRAK PARTS" [41323391]
- EDRPOU code
- 41323391
- Buyer
- Komunalne pidpryiemstvo "CHernivetske troleibusne upravlinnia" [03328907]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 320,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262480
- Reference
- 2025-01-28
- Reference
- 2019-06-07
What stands behind it1
Contract
Date 29 January 2025 · Amount UAH 1,919,998 · Buyer Komunalne pidpryiemstvo "CHernivetske troleibusne upravlinnia [03328907] · Ref UA-2024-12-30-010672-a-c1 · procedure: aboveThreshold