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 300,000 UAH (2023-11-15…2023-11-15), 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
- Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 50,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262693
- Reference
- 2023-11-15
- Reference
- 2020-08-04
What stands behind it1
Contract
Date 15 November 2023 · Amount UAH 300,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV "A№8 [41572987] · Ref UA-2023-10-17-013057-a-c2 · 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