Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BAVARIIA STAIL" [40632657]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,151,429 UAH (2023-08-25…2023-08-25), while the VAT payer registration was cancelled 2022-02-18 (inidsutnist postavok ta nenadannia deklaratsii).
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 "BAVARIIA STAIL" [40632657]
- EDRPOU code
- 40632657
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ATOMSERVIS" [22432779]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 191,905
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262710
- Reference
- 2023-08-25
- Reference
- 2022-02-18
What stands behind it2
Contract
Date 25 August 2023 · Amount UAH 807,621 · Buyer DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ATOMSERVIS [22432779] · Supplier TOV "BAVARIIA STAIL [40632657] · Ref UA-2023-08-28-008764-a-c1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 343,808 · Buyer DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ATOMSERVIS [22432779] · Supplier TOV "BAVARIIA STAIL [40632657] · Ref UA-2023-08-28-009941-a-b1 · procedure: reporting