Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HAZETA "LUTSKYI ZAMOK" [21740132]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 878,140 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 146,357 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 "HAZETA "LUTSKYI ZAMOK" [21740132]
- EDRPOU code
- 21740132
- Buyer
- Vykonavchyi komitet Lutskoi miskoi rady [04051327]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 146,357
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262778
- Reference
- 2022-01-31
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 878,140 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "HAZETA "LUTSKYI ZAMOK [21740132] · Ref UA-2021-12-24-007008-c-c1 · procedure: aboveThresholdUA