Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KNOPKA TREID" [42133077]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,300 UAH (2023-08-10…2023-08-10), while the VAT payer registration was cancelled 2019-06-30 (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 "KNOPKA TREID" [42133077]
- EDRPOU code
- 42133077
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BUCHANSKYI TSENTR SOTSIALNYKH POSLUH TA PSYKHOLOHICHNOI DOPOMOHY" BUCHANSKOI MISKOI RADY [44947332]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,050
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262879
- Reference
- 2023-08-10
- Reference
- 2019-06-30
What stands behind it1
Contract
Date 10 August 2023 · Amount UAH 6,300 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BUCHANSKYI TSENTR SOTSIALNYKH POSLUH TA PSYKHOLOHICHNOI DOPOMOHY" BUCHANSKOI MIS… [44947332] · Supplier TOV "KNOPKA TREID [42133077] · Ref UA-2024-01-26-012466-a-c1 · procedure: reporting