Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "PROTEKT-SERVIS" [37494133]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,100 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,350 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 "PROTEKT-SERVIS" [37494133]
- EDRPOU code
- 37494133
- Buyer
- Zaporizkyi rehionalnyi tsentr pidvyshchennia kvalifikatsii [19279973]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,350
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263061
- Reference
- 2022-01-19
- Reference
- 2020-09-30
What stands behind it1
Contract
Date 19 January 2022 · Amount UAH 8,100 · Buyer Zaporizkyi rehionalnyi tsentr pidvyshchennia kvalifikatsii [19279973] · Supplier TOV "PROTEKT-SERVIS [37494133] · Ref UA-2022-01-21-000853-c-c1 · procedure: reporting