Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "PROFSYSTEMZ" [42572396]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,000 UAH (2021-04-07…2021-04-07), while the VAT payer registration was cancelled 2021-02-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 2,000 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 "PROFSYSTEMZ" [42572396]
- EDRPOU code
- 42572396
- Buyer
- Derzhavna ustanova "Instytut hromadskoho zdorov'ia im. O.M. Marzieieva Natsionalnoi akademii medychnykh nauk Ukrainy" [02011858]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263062
- Reference
- 2021-04-07
- Reference
- 2021-02-24
What stands behind it1
Contract
Date 7 April 2021 · Amount UAH 12,000 · Buyer Derzhavna ustanova "Instytut hromadskoho zdorov'ia im. O.M. Marzieieva Natsionalnoi akademii medychnykh nauk Ukrainy [02011858] · Supplier TOV "PROFSYSTEMZ [42572396] · Ref UA-2021-04-07-005541-a-b1 · procedure: reporting