Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "MODUS-HLOBAL" [36577962]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,200 UAH (2022-05-25…2022-05-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,200 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 "MODUS-HLOBAL" [36577962]
- EDRPOU code
- 36577962
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYSHNIVSKA MISKA LIKARNIA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [22201472]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262932
- Reference
- 2022-05-25
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 25 May 2022 · Amount UAH 19,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYSHNIVSKA MISKA LIKARNIA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBL… [22201472] · Supplier TOV "MODUS-HLOBAL [36577962] · Ref UA-2022-05-31-000297-a-c1 · procedure: reporting