Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Pusson OPT" [43614955]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 296,000 UAH (2023-01-30…2024-01-03), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "Pusson OPT" [43614955]
- EDRPOU code
- 43614955
- Buyer
- CHerkaskyi miskyi zoolohichnyi park "Roshen" [02127064]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 49,333
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263066
- Reference
- 2023-01-30
- Reference
- 2024-01-03
- Reference
- 2021-09-30
What stands behind it3
Contract
Date 3 January 2024 · Amount UAH 99,000 · Buyer CHerkaskyi miskyi zoolohichnyi park "Roshen [02127064] · Supplier TOV "PUSSON OPT [43614955] · Ref UA-2024-01-03-005811-a-a1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 99,000 · Buyer CHerkaskyi miskyi zoolohichnyi park "Roshen [02127064] · Supplier TOV "PUSSON OPT [43614955] · Ref UA-2024-01-03-005819-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 98,000 · Buyer CHerkaskyi miskyi zoolohichnyi park "Roshen [02127064] · Supplier TOV "Pusson OPT [43614955] · Ref UA-2023-02-01-007564-a-c1 · procedure: reporting