Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553" [13330130]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,200,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553" [13330130]
- EDRPOU code
- 13330130
- Buyer
- KRASNOPILSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 200,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262490
- Reference
- 2024-04-15
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 18 April 2024 · Amount UAH 1,200,000 · Buyer KRASNOPILSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385] · Ref UA-2024-04-18-013588-a-a1 · procedure: reporting