Ukraine · Findings · Supplier with grounds for VAT deregistration
Pryvatne pidpryiemstvo "MODUL-INVEUT" [32342450]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,930 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" [32342450]
- EDRPOU code
- 32342450
- Buyer
- Komunalnyi zaklad zahalnoi serednoi osvity "LITSEI №1 IMENI VOLODYMYRA KRASYTSKOHO KHMELNYTSKOI MISKOI RADY" [23563295]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,488
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262554
- Reference
- 2023-12-21
- Reference
- 2021-11-30
What stands behind it1
Contract
Date 21 December 2023 · Amount UAH 32,930 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "LITSEI №1 IMENI VOLODYMYRA KRASYTSKOHO KHMELNYTSKOI MISKOI RADY [23563295] · Supplier Pryvatne pidpryiemstvo "MODUL-INVEST [32342450] · Ref UA-2023-12-22-012196-a-a1 · procedure: reporting