Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Vseukrainskyi ekspertno-pravovyi soiuz" [39407640]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,000 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2021-03-31 (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 "Vseukrainskyi ekspertno-pravovyi soiuz" [39407640]
- EDRPOU code
- 39407640
- Buyer
- Viiskova chastyna 9971 [14321661]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,833
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262777
- Reference
- 2023-05-16
- Reference
- 2021-03-31
What stands behind it1
Contract
Date 16 May 2023 · Amount UAH 35,000 · Buyer Viiskova chastyna 9971 [14321661] · Supplier TOV "Vseukrainskyi ekspertno-pravovyi soiuz [39407640] · Ref UA-2023-05-16-011067-a-a1 · procedure: reporting