Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Mykolaivpalyvo" [35106673]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 401,800 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok).
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 "Mykolaivpalyvo" [35106673]
- EDRPOU code
- 35106673
- Buyer
- KOMUNALNA USTANOVA "DOMANIVSKYI OSVITNO - KULTURNYI TSENTR" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 66,967
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262937
- Reference
- 2023-12-21
- Reference
- 2020-07-29
What stands behind it1
Contract
Date 21 December 2023 · Amount UAH 401,800 · Buyer KOMUNALNA USTANOVA "DOMANIVSKYI OSVITNO - KULTURNYI TSENTR" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483] · Supplier TOV "Mykolaivpalyvo [35106673] · Ref UA-2023-09-08-002609-a-a1 · procedure: aboveThreshold