Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "VERTOKS" [43360503]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,800 UAH (2022-12-16…2022-12-16), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 800 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
- PRYVATNE PIDPRYIEMSTVO "VERTOKS" [43360503]
- EDRPOU code
- 43360503
- Buyer
- VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU SOLONIANSKOI SELYSHCHNOI RADY [44067284]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262502
- Reference
- 2022-12-16
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 16 December 2022 · Amount UAH 4,800 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU SOLONIANSKOI SELYSHCHNOI RADY [44067284] · Supplier PRYVATNE PIDPRYIEMSTVO "VERTOKS [43360503] · Ref UA-2023-07-20-010941-a-b1 · procedure: reporting