Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Akvilon -T" [34912811]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,600 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 1,100 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 "Akvilon -T" [34912811]
- EDRPOU code
- 34912811
- Buyer
- KNP "Derazhnianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Derazhnianskoi miskoi rady KHmelnytskoi oblasti [38195242]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,100
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262685
- Reference
- 2022-01-14
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 14 January 2022 · Amount UAH 6,600 · Buyer KNP "Derazhnianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Derazhnianskoi miskoi rady KHmelnytskoi oblasti [38195242] · Supplier TOV "Akvilon -T [34912811] · Ref UA-2022-01-14-001752-a-c1 · procedure: reporting