Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "DOLYNIVSKYI SHCHEBENEVYI ZAVOD" [33819924]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 123,000 UAH (2023-04-27…2023-04-27), while the VAT payer registration was cancelled 2020-05-25 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "DOLYNIVSKYI SHCHEBENEVYI ZAVOD" [33819924]
- EDRPOU code
- 33819924
- Buyer
- KP Hospodar [42064009]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 20,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262829
- Reference
- 2023-04-27
- Reference
- 2020-05-25
What stands behind it1
Contract
Date 27 April 2023 · Amount UAH 123,000 · Buyer KP Hospodar [42064009] · Supplier TOV "DOLYNIVSKYI SHCHEBENEVYI ZAVOD [33819924] · Ref UA-2023-04-11-006603-a-b1 · procedure: aboveThreshold