Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SPETSTEKHNOTSENTR" [40626685]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,172,000 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-07-27 (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 "SPETSTEKHNOTSENTR" [40626685]
- EDRPOU code
- 40626685
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMFORT-SERVIS" [40430436]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 362,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263114
- Reference
- 2023-06-02
- Reference
- 2021-07-27
What stands behind it1
Contract
Date 2 June 2023 · Amount UAH 2,172,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMFORT-SERVIS [40430436] · Supplier TOV "SPETSTEKHNOTSENTR [40626685] · Ref UA-2023-05-10-014849-a-a1 · procedure: aboveThreshold