Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "LYKS-SERVIS" [41924532]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,512,867 UAH (2025-01-14…2025-01-30), while the VAT payer registration was cancelled 2020-09-30 (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 "LYKS-SERVIS" [41924532]
- EDRPOU code
- 41924532
- Buyer
- KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 752,145
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262912
- Reference
- 2025-01-14
- Reference
- 2025-01-30
- Reference
- 2020-09-30
What stands behind it2
Contract
Date 30 January 2025 · Amount UAH 1,161,234 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-12-13-020671-a-a7 · procedure: aboveThreshold
Contract
Date 14 January 2025 · Amount UAH 3,351,633 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-11-19-006854-a-a5 · procedure: aboveThreshold