Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SYSTEMY VASHOI BEZPEKY" [39095456]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 192,000 UAH (2023-01-03…2024-01-09), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).
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 "SYSTEMY VASHOI BEZPEKY" [39095456]
- EDRPOU code
- 39095456
- Buyer
- Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 32,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263091
- Reference
- 2023-01-03
- Reference
- 2024-01-09
- Reference
- 2021-06-25
What stands behind it2
Contract
Date 9 January 2024 · Amount UAH 96,000 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier TOV "SYSTEMY VASHOI BEZPEKY [39095456] · Ref UA-2024-01-09-001517-a-c1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 96,000 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier TOV "SYSTEMY VASHOI BEZPEKY [39095456] · Ref UA-2023-01-05-000470-a-a1 · procedure: reporting