Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR" [39140524]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 192,005 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 32,001 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 "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR" [39140524]
- EDRPOU code
- 39140524
- Buyer
- AT OBLTEPLOKOMUNENERHO [03357671]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 32,001
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262918
- Reference
- 2022-02-01
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 192,005 · Buyer AT OBLTEPLOKOMUNENERHO [03357671] · Supplier TOV "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR [39140524] · Ref UA-2022-01-17-001749-b-c1 · procedure: belowThreshold