Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KIULODZHIK" [38205909]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,173,000 UAH (2025-11-21…2025-11-21), while the VAT payer registration was cancelled 2019-03-31 (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 "KIULODZHIK" [38205909]
- EDRPOU code
- 38205909
- Buyer
- Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 195,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262900
- Reference
- 2025-11-21
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 21 November 2025 · Amount UAH 1,173,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927] · Ref UA-2025-10-16-015541-a-a1 · procedure: aboveThreshold