Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "EK"INSOL" [42834213]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,000 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).
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 "EK"INSOL" [42834213]
- EDRPOU code
- 42834213
- Buyer
- KP SHEU Holosiivskoho raionu m.Kyieva [03334894]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262835
- Reference
- 2023-05-16
- Reference
- 2022-01-27
What stands behind it1
Contract
Date 16 May 2023 · Amount UAH 25,000 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOV "EK"INSOL [42834213] · Ref UA-2023-05-17-012252-a-c1 · procedure: reporting