Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Avto Trans Servis Zakarpattia" [39432592]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,000 UAH (2024-02-16…2024-02-16), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).
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 "Avto Trans Servis Zakarpattia" [39432592]
- EDRPOU code
- 39432592
- Buyer
- Viddil osvity, kultury, molodi ta sportu Ivanovetskoi silskoi rady [44505164]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 9,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262681
- Reference
- 2024-02-16
- Reference
- 2021-09-22
What stands behind it1
Contract
Date 16 February 2024 · Amount UAH 56,000 · Buyer Viddil osvity, kultury, molodi ta sportu Ivanovetskoi silskoi rady [44505164] · Supplier TOV "Avto Trans Servis Zakarpattia [39432592] · Ref UA-2024-02-16-001085-a-a1 · procedure: reporting