Ukraine · Findings · Supplier with grounds for VAT deregistration
Pryvatne pidpryiemstvo "Informaudyt" [31058616]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,000 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2020-09-30 (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 "Informaudyt" [31058616]
- EDRPOU code
- 31058616
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SVITOCH" M.KYIEVA [21586843]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,833
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262550
- Reference
- 2024-01-31
- Reference
- 2020-09-30
What stands behind it1
Contract
Date 31 January 2024 · Amount UAH 29,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVITOCH" M.KYIEVA [21586843] · Supplier Pryvatne pidpryiemstvo "Informaudyt [31058616] · Ref UA-2024-02-02-014693-a-b1 · procedure: reporting