Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV " R.E.D." [41698750]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,800 UAH (2023-10-04…2023-10-04), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii).
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 " R.E.D." [41698750]
- EDRPOU code
- 41698750
- Buyer
- KOMUNALNYI ZAKLAD "SHYROKIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA - SADOK) №6" SHYROKIVSKOI SELYSHCHNOI RADY [26509899]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,300
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262586
- Reference
- 2023-10-04
- Reference
- 2019-07-09
What stands behind it1
Contract
Date 4 October 2023 · Amount UAH 7,800 · Buyer KOMUNALNYI ZAKLAD "SHYROKIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA - SADOK) №6" SHYROKIVSKOI SELYSHCHNOI RADY [26509899] · Supplier TOV " R.E.D. [41698750] · Ref UA-2023-10-04-002259-a-a1 · procedure: reporting