Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SITI TERM" [40436253]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 102,250 UAH (2023-08-16…2023-08-16), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok).
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 TERM" [40436253]
- EDRPOU code
- 40436253
- Buyer
- Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 17,042
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263084
- Reference
- 2023-08-16
- Reference
- 2019-10-25
What stands behind it1
Contract
Date 16 August 2023 · Amount UAH 102,250 · Buyer Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706] · Supplier TOV "SITI TERM [40436253] · Ref UA-2023-07-25-001965-a-b1 · procedure: aboveThreshold