Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "OVIS" [30599451]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 576,899 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2019-09-10 (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 "OVIS" [30599451]
- EDRPOU code
- 30599451
- Buyer
- VYKONAVCHYI KOMITET NOVODMYTRIVSKOI SILSKOI RADY [04410835]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 96,150
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263014
- Reference
- 2024-02-05
- Reference
- 2019-09-10
What stands behind it1
Contract
Date 5 February 2024 · Amount UAH 576,899 · Buyer VYKONAVCHYI KOMITET NOVODMYTRIVSKOI SILSKOI RADY [04410835] · Supplier TOV "OVIS [30599451] · Ref UA-2024-01-18-004222-a-c1 · procedure: aboveThreshold