Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SITI KOM SERVIS" [41323428]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,697 UAH (2022-07-25…2022-07-25), while the VAT payer registration was cancelled 2020-07-02 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 16,616 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 "SITI KOM SERVIS" [41323428]
- EDRPOU code
- 41323428
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "RIVNEELEKTROAVTOTRANS" RIVNENSKOI MISKOI RADY [03362844]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 16,616
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263082
- Reference
- 2022-07-25
- Reference
- 2020-07-02
What stands behind it1
Contract
Date 25 July 2022 · Amount UAH 99,697 · Buyer KOMUNALNE PIDPRYIEMSTVO "RIVNEELEKTROAVTOTRANS" RIVNENSKOI MISKOI RADY [03362844] · Supplier TOV "SITI KOM SERVIS [41323428] · Ref UA-2022-07-04-004540-a-b1 · procedure: belowThreshold