Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VENTPROMSERVIS" [40532791]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,180 UAH (2023-05-22…2023-05-22), while the VAT payer registration was cancelled 2021-09-30 (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 "VENTPROMSERVIS" [40532791]
- EDRPOU code
- 40532791
- Buyer
- Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 8,030
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262769
- Reference
- 2023-05-22
- Reference
- 2021-09-30
What stands behind it1
Contract
Date 22 May 2023 · Amount UAH 48,180 · Buyer Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258] · Supplier TOV "VENTPROMSERVIS [40532791] · Ref UA-2023-04-28-006282-a-c1 · procedure: aboveThreshold