Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Eltop" [43420258]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 595,000 UAH (2023-02-06…2023-02-06), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "Eltop" [43420258]
- EDRPOU code
- 43420258
- Buyer
- Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 99,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262849
- Reference
- 2023-02-06
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 6 February 2023 · Amount UAH 595,000 · Buyer Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977] · Supplier TOV "Eltop [43420258] · Ref UA-2023-02-07-013553-a-a1 · procedure: reporting