Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KIUB ONLAIN SERVISEZ IUA" [40473197]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,000 UAH (2022-10-03…2022-10-03), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 500 UAH.
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 "KIUB ONLAIN SERVISEZ IUA" [40473197]
- EDRPOU code
- 40473197
- Buyer
- AT Prykarpattiaoblenerho [00131564]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262898
- Reference
- 2022-10-03
- Reference
- 2019-06-30
What stands behind it1
Contract
Date 3 October 2022 · Amount UAH 3,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KIUB ONLAIN SERVISEZ IUA [40473197] · Ref UA-2022-10-03-009025-a-a1 · procedure: reporting