Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VYROBNYCHE OB'IEDNANNIA "UKRSPETSMASH KHOLDYNH" [37425447]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 500,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-02-12 (nadannia deklaratsii pro inidsutnist postavok).
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 "VYROBNYCHE OB'IEDNANNIA "UKRSPETSMASH KHOLDYNH" [37425447]
- EDRPOU code
- 37425447
- Buyer
- KOMUNALNYI ZAKLAD " Litsei №38 IM.I.O.SEKRETNIUKA" KAM'IANSKOI MISKOI RADY [23371354]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 83,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262771
- Reference
- 2023-12-21
- Reference
- 2020-02-12
What stands behind it1
Contract
Date 21 December 2023 · Amount UAH 500,000 · Buyer KOMUNALNYI ZAKLAD " Litsei №38 IM.I.O.SEKRETNIUKA" KAM'IANSKOI MISKOI RADY [23371354] · Supplier TOV "VYROBNYCHE OB'IEDNANNIA "UKRSPETSMASH KHOLDYNH [37425447] · Ref UA-2023-12-06-009006-a-c1 · procedure: aboveThreshold