Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KLIN SHOT 1" [42489874]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,000,000 UAH (2024-11-28…2024-11-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "KLIN SHOT 1" [42489874]
- EDRPOU code
- 42489874
- Buyer
- Viiskova chastyna A3628 [26613272]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 166,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262878
- Reference
- 2024-11-28
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 12 December 2024 · Amount UAH 1,000,000 · Buyer Viiskova chastyna A3628 [26613272] · Ref UA-2024-11-14-015380-a-c1 · procedure: belowThreshold