Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "AIDI SOLIUSHYNZ" [41042602]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,099,790 UAH (2024-11-07…2024-11-07), while the VAT payer registration was cancelled 2021-07-05 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "AIDI SOLIUSHYNZ" [41042602]
- EDRPOU code
- 41042602
- Buyer
- Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 349,965
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262670
- Reference
- 2024-11-07
- Reference
- 2021-07-05
What stands behind it1
Contract
Date 8 November 2024 · Amount UAH 2,099,790 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Ref UA-2024-10-21-006211-a-b1 · procedure: aboveThreshold