Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VIKINH LIUKS" [32189563]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 724,998 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-09-30 (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 "VIKINH LIUKS" [32189563]
- EDRPOU code
- 32189563
- Buyer
- Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 120,833
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262760
- Reference
- 2024-01-29
- Reference
- 2020-09-30
What stands behind it2
Contract
Date 29 January 2024 · Amount UAH 719,999 · Buyer Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213] · Supplier TOV "VIKINH LIUKS [32189563] · Ref UA-2023-12-20-024716-a-c1 · procedure: aboveThreshold
Contract
Date 29 January 2024 · Amount UAH 4,999 · Buyer Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213] · Supplier TOV "VIKINH LIUKS [32189563] · Ref UA-2023-12-20-024716-a-c2 · procedure: aboveThreshold