Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "LIUKS-REIZEN BIS" [42759248]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 13,000 UAH (2024-02-14…2024-02-14), while the VAT payer registration was cancelled 2019-12-31 (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 "LIUKS-REIZEN BIS" [42759248]
- EDRPOU code
- 42759248
- Buyer
- KHmelnytska oblasna filarmoniia [02225890]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262915
- Reference
- 2024-02-14
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 14 February 2024 · Amount UAH 13,000 · Buyer KHmelnytska oblasna filarmoniia [02225890] · Supplier TOV "LIUKS-REIZEN BIS [42759248] · Ref UA-2024-02-15-004219-a-a1 · procedure: reporting