Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Dyzel Dyskont" [39261808]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,700 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).
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 "Dyzel Dyskont" [39261808]
- EDRPOU code
- 39261808
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Sviatoshynskoho r-nu m. Kyieva [26199401]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 450
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262831
- Reference
- 2023-12-06
- Reference
- 2019-12-05
What stands behind it1
Contract
Date 6 December 2023 · Amount UAH 2,700 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Sviatoshynskoho r-nu m. Kyieva [26199401] · Supplier TOV "Dyzel Dyskont [39261808] · Ref UA-2023-12-07-014073-a-c1 · procedure: reporting