Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "EVEREUT-2017" [41492556]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,807,014 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 467,836 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 "EVEREUT-2017" [41492556]
- EDRPOU code
- 41492556
- Buyer
- SHAKHIVSKA SILSKA RADA [04343197]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 467,836
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262834
- Reference
- 2022-01-25
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 25 January 2022 · Amount UAH 3,199,998 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier TOV "EVEREST-2017 [41492556] · Ref UA-2021-10-13-009698-b-b1 · procedure: aboveThresholdUA