Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SENS HRUP" [33564442]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,247 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-06-30 (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 "SENS HRUP" [33564442]
- EDRPOU code
- 33564442
- Buyer
- VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,875
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263089
- Reference
- 2023-12-21
- Reference
- 2021-06-30
What stands behind it1
Contract
Date 21 December 2023 · Amount UAH 95,247 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TOV "SENS HRUP [33564442] · Ref UA-2023-12-26-001851-a-c1 · procedure: reporting