Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ZPNU" [33313902]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,157 UAH (2023-03-23…2023-03-23), while the VAT payer registration was cancelled 2021-11-25 (nenadannia deklaratsii protiahom roku).
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 "ZPNU" [33313902]
- EDRPOU code
- 33313902
- Buyer
- KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODEUMISKSVITLO" [03350568]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,359
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262869
- Reference
- 2023-03-23
- Reference
- 2021-11-25
What stands behind it1
Contract
Date 23 March 2023 · Amount UAH 14,157 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier TOV "ZPNU [33313902] · Ref UA-2023-03-23-002939-a-c1 · procedure: reporting