Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "VOSTOK - PARTNER" [33338670]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,498,799 UAH (2025-03-21…2025-03-21), while the VAT payer registration was cancelled 2019-03-31 (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 PIDPRYIEMSTVO "VOSTOK - PARTNER" [33338670]
- EDRPOU code
- 33338670
- Buyer
- Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 249,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262504
- Reference
- 2025-03-21
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 27 March 2025 · Amount UAH 1,498,799 · Buyer Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Ref UA-2025-03-27-010812-a-c1 · procedure: reporting