Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SPAS" [41120093]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,742,000 UAH (2025-08-06…2025-08-06), while the VAT payer registration was cancelled 2019-07-16 (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 "SPAS" [41120093]
- EDRPOU code
- 41120093
- Buyer
- VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 623,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263111
- Reference
- 2025-08-06
- Reference
- 2019-07-16
What stands behind it1
Contract
Date 7 August 2025 · Amount UAH 3,742,000 · Buyer VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752] · Ref UA-2025-07-14-002491-a-b1 · procedure: aboveThreshold