Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "WBK STANDART" [41398859]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,450,000 UAH (2022-11-22…2022-11-22), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 241,667 UAH.
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 "WBK STANDART" [41398859]
- EDRPOU code
- 41398859
- Buyer
- Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 241,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262766
- Reference
- 2022-11-22
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 22 November 2022 · Amount UAH 1,450,000 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOV "VBK STANDART [41398859] · Ref UA-2022-09-20-004532-a-a1 · procedure: aboveThresholdUA