Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SMART EKO KLININH" [44082763]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 125,400 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "SMART EKO KLININH" [44082763]
- EDRPOU code
- 44082763
- Buyer
- Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Kyivske investytsiine ahentstvo" [21655857]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 20,900
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263094
- Reference
- 2023-12-29
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 29 December 2023 · Amount UAH 125,400 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Kyivske i… [21655857] · Supplier TOV "SMART EKO KLININH [44082763] · Ref UA-2023-12-06-015639-a-c1 · procedure: aboveThreshold