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 38,880 UAH (2024-03-29…2024-03-29), 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
- Komunalne pidpryiemstvo "Teplopostachannia mista Odesy" [34674102]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,480
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263112
- Reference
- 2024-03-29
- Reference
- 2019-07-16
What stands behind it1
Contract
Date 29 March 2024 · Amount UAH 38,880 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier TOV "SPAS [41120093] · Ref UA-2024-01-15-011416-a-a1 · procedure: aboveThreshold