Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "MODUL-INVEUT" (PP "MODUL-INVEUT") [32342450]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).
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 "MODUL-INVEUT" (PP "MODUL-INVEUT") [32342450]
- EDRPOU code
- 32342450
- Buyer
- KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka» KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,006
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262512
- Reference
- 2023-12-21
- Reference
- 2021-11-30
What stands behind it1
Contract
Date 21 December 2023 · Amount UAH 30,038 · Buyer KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka» KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244] · Supplier PRYVATNE PIDPRYIEMSTVO "MODUL-INVEST" (PP "MODUL-INVEST") [32342450] · Ref UA-2023-12-22-009281-a-b1 · procedure: reporting