Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV " Hazeta " Slovo" [02473375]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,000 UAH (2022-02-10…2022-02-10), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,000 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
- TOV " Hazeta " Slovo" [02473375]
- EDRPOU code
- 02473375
- Buyer
- Vyshhorodska raionna derzhavna administratsiia [23569369]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262584
- Reference
- 2022-02-10
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 10 February 2022 · Amount UAH 18,000 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOV " Hazeta " Slovo [02473375] · Ref UA-2022-02-10-004281-c-b1 · procedure: reporting