Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "AVTOTRANS KONTYNENTAL" [42428963]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,000 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,000 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 "AVTOTRANS KONTYNENTAL" [42428963]
- EDRPOU code
- 42428963
- Buyer
- Lvivskyi naukovo-doslidnyi instytut sudovykh ekspertyz [23272864]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262667
- Reference
- 2022-01-18
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 18 January 2022 · Amount UAH 12,000 · Buyer Lvivskyi naukovo-doslidnyi instytut sudovykh ekspertyz [23272864] · Supplier TOV "AVTOTRANS KONTYNENTAL [42428963] · Ref UA-2022-01-21-001040-a-c1 · procedure: reporting