Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "PID IASENEM" [21132214]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 199,011 UAH (2023-07-03…2024-03-06), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "PID IASENEM" [21132214]
- EDRPOU code
- 21132214
- Buyer
- TERNOPILSKA POCHATKOVA SHKOLA "ERUDYT" TERNOPILSKOI MISKOI RADY [23596633]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 33,168
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262514
- Reference
- 2023-07-03
- Reference
- 2024-03-06
- Reference
- 2019-06-30
What stands behind it2
Contract
Date 6 March 2024 · Amount UAH 99,788 · Buyer TERNOPILSKA POCHATKOVA SHKOLA "ERUDYT" TERNOPILSKOI MISKOI RADY [23596633] · Supplier PRYVATNE PIDPRYIEMSTVO "PID IASENEM [21132214] · Ref UA-2024-03-11-011812-a-a1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 99,223 · Buyer TERNOPILSKA POCHATKOVA SHKOLA "ERUDYT" TERNOPILSKOI MISKOI RADY [23596633] · Supplier PRYVATNE PIDPRYIEMSTVO "PID IASENEM [21132214] · Ref UA-2023-07-05-015218-a-a1 · procedure: reporting