Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "NVP "MEPAL-PROEKT" [40351700]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 84,848 UAH (2023-11-08…2023-11-08), while the VAT payer registration was cancelled 2021-07-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "NVP "MEPAL-PROEKT" [40351700]
- EDRPOU code
- 40351700
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №2" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [25637595]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,141
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262943
- Reference
- 2023-11-08
- Reference
- 2021-07-13
What stands behind it1
Contract
Date 8 November 2023 · Amount UAH 84,848 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №2" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [25637595] · Supplier TOV "NVP "MEPAL-PROEKT [40351700] · Ref UA-2023-10-03-010074-a-b1 · procedure: aboveThreshold