Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "AHENSTVOOKHORONY "ZEVS" [44211319]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,000 UAH (2023-09-08…2023-09-08), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "AHENSTVOOKHORONY "ZEVS" [44211319]
- EDRPOU code
- 44211319
- Buyer
- Oleksandrivska selyshchna administratsiia [04380784]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262668
- Reference
- 2023-09-08
- Reference
- 2021-12-31
What stands behind it1
Contract
Nadannia posluh z okhorony prymishchen biudzhetnykh ustanov
Date 8 September 2023 · Amount UAH 6,000 · Buyer Oleksandrivska selyshchna administratsiia [04380784] · Supplier TOV "AHENSTVOOKHORONY "ZEVS [44211319] · Ref UA-2023-09-08-010614-a-a1 · procedure: reporting