Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ALL-SYSTEMS" [40657907]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,322 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku).
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 "ALL-SYSTEMS" [40657907]
- EDRPOU code
- 40657907
- Buyer
- Derzhavna orhanizatsiia "Kombinat "Rekord" [14373176]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 16,554
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262674
- Reference
- 2023-06-02
- Reference
- 2021-09-22
What stands behind it1
Contract
Date 2 June 2023 · Amount UAH 99,322 · Buyer Derzhavna orhanizatsiia "Kombinat "Rekord [14373176] · Supplier TOV "ALL-SYSTEMS [40657907] · Ref UA-2023-11-20-012262-a-b1 · procedure: reporting