Ukraine · Findings · Supplier with grounds for VAT deregistration
PrAT"Teplytske ATP 10553" [13330130]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,000 UAH (2022-10-03…2023-10-02), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 500 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
- PrAT"Teplytske ATP 10553" [13330130]
- EDRPOU code
- 13330130
- Buyer
- KZ "Teplytska DIUSSH" [25512600]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262540
- Reference
- 2022-10-03
- Reference
- 2023-10-02
- Reference
- 2021-12-31
What stands behind it2
Contract
Date 2 October 2023 · Amount UAH 1,500 · Buyer KZ "Teplytska DIUSSH [25512600] · Supplier PrAT"Teplytske ATP 10553 [13330130] · Ref UA-2023-10-02-005676-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 1,500 · Buyer KZ "Teplytska DIUSSH [25512600] · Supplier PrAT "Teplytske ATP 10553 [13330130] · Ref UA-2022-10-04-007449-a-a1 · procedure: reporting