Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SVT INZHENIRINH" [34569216]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,000,000 UAH (2024-12-02…2024-12-02), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).
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 "SVT INZHENIRINH" [34569216]
- EDRPOU code
- 34569216
- Buyer
- Viiskova chastyna A2860 [08363908]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 833,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263086
- Reference
- 2024-12-02
- Reference
- 2020-07-29
What stands behind it1
Contract
Date 3 December 2024 · Amount UAH 5,000,000 · Buyer Viiskova chastyna A2860 [08363908] · Ref UA-2024-11-13-002521-a-c1 · procedure: belowThreshold