Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "380 V" [41938042]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 495,500 UAH (2022-03-24…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 82,583 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 "380 V" [41938042]
- EDRPOU code
- 41938042
- Buyer
- VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 82,583
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262589
- Reference
- 2022-03-24
- Reference
- 2024-03-04
- Reference
- 2019-03-31
What stands behind it2
Contract
Date 4 March 2024 · Amount UAH 260,000 · Buyer VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583] · Supplier TOV "380 V [41938042] · Ref UA-2024-02-12-008522-a-a1 · procedure: aboveThreshold
Contract
Date 24 March 2022 · Amount UAH 235,500 · Buyer VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY [04408583] · Supplier TOV "380 V [41938042] · Ref UA-2022-02-08-007720-b-b1 · procedure: aboveThresholdUA