Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "DOVILAIN HRUP SERVIS" [42129448]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,040 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2021-12-31 (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 "DOVILAIN HRUP SERVIS" [42129448]
- EDRPOU code
- 42129448
- Buyer
- DNZ (iasla-sadok) "Kniazhychanka" [33870320]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,840
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262828
- Reference
- 2024-09-12
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 12 September 2024 · Amount UAH 23,040 · Buyer DNZ (iasla-sadok) "Kniazhychanka [33870320] · Supplier TOV "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-02-27-011069-a-b1 · procedure: reporting