Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Mehalain" [31602412]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,160 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 360 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 "Mehalain" [31602412]
- EDRPOU code
- 31602412
- Buyer
- Viddil osvity,kultury,molodi ta sportu Zakupnenskoi selyshchnoi rady [43978422]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 360
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262934
- Reference
- 2022-01-14
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 14 January 2022 · Amount UAH 2,160 · Buyer Viddil osvity,kultury,molodi ta sportu Zakupnenskoi selyshchnoi rady [43978422] · Supplier TOV "Mehalain [31602412] · Ref UA-2022-01-16-000072-c-c1 · procedure: reporting