Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SVT INZHENIRINH" [34569216]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,230,000 UAH (2024-07-19…2024-11-18), 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 A4638 [26632789]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,371,667
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263087
- Reference
- 2024-07-19
- Reference
- 2024-11-18
- Reference
- 2020-07-29
What stands behind it2
Contract
Date 19 November 2024 · Amount UAH 6,314,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2024-11-06-010916-a-b1 · procedure: belowThreshold
Contract
Date 19 July 2024 · Amount UAH 7,916,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2024-07-06-000435-a-c1 · procedure: belowThreshold