Ukraine · Findings · Supplier with grounds for VAT deregistration
SKEP "Silkomservis" [37489170]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 34,049 UAH (2022-09-19…2023-08-10), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 5,675 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
- SKEP "Silkomservis" [37489170]
- EDRPOU code
- 37489170
- Buyer
- IAkushynetska silska rada [04330021]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,675
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2262577
- Reference
- 2022-09-19
- Reference
- 2023-08-10
- Reference
- 2021-02-18
What stands behind it3
Contract
Date 10 August 2023 · Amount UAH 10,000 · Buyer IAkushynetska silska rada [04330021] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2023-08-11-001136-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 17,178 · Buyer IAkushynetska silska rada [04330021] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2023-01-23-002360-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 6,871 · Buyer IAkushynetska silska rada [04330021] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-09-19-004090-a-c1 · procedure: reporting
Other records of this company16
- 015 October 2026Findings · Several indicators on one party
- 024 October 2026Findings · Tax debtor receives a public contract
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 16
- 114 October 2026Findings · Supplier with grounds for VAT deregistration
- 124 October 2026Findings · Supplier with grounds for VAT deregistration
- 134 October 2026Findings · Supplier with grounds for VAT deregistration
- 144 October 2026Findings · Supplier with grounds for VAT deregistration
- 154 October 2026Findings · Supplier with grounds for VAT deregistration
- 164 October 2026Findings · Supplier with grounds for VAT deregistration