Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Biznes - TSentr Polissia" [35401906]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 21,882 UAH (2023-03-21…2023-03-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "Biznes - TSentr Polissia" [35401906]
- EDRPOU code
- 35401906
- Buyer
- Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,647
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262757
- Reference
- 2023-03-21
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 21 March 2023 · Amount UAH 21,882 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "Biznes - TSentr Polissia [35401906] · Ref UA-2023-03-22-001779-a-b1 · procedure: reporting