Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "A№8" [41572987]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 87,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2020-08-04 (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 "A№8" [41572987]
- EDRPOU code
- 41572987
- Buyer
- VIISKOVA CHASTYNA 2195 [14321682]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262689
- Reference
- 2023-12-11
- Reference
- 2020-08-04
What stands behind it1
Contract
Date 11 December 2023 · Amount UAH 87,000 · Buyer VIISKOVA CHASTYNA 2195 [14321682] · Supplier TOV "A№8 [41572987] · Ref UA-2023-11-21-014710-a-c1 · procedure: aboveThreshold
Other records of this company13
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration