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 31,170 UAH (2023-07-03…2023-07-03), 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
- KOMUNALNA USTANOVA "BLAHOUSTRII" KRYVOOZERSKOI SELYSHCHNOI RADY [44343117]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,195
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263117
- Reference
- 2023-07-03
- Reference
- 2021-07-27
What stands behind it1
Contract
Date 3 July 2023 · Amount UAH 31,170 · Buyer KOMUNALNA USTANOVA "BLAHOUSTRII" KRYVOOZERSKOI SELYSHCHNOI RADY [44343117] · Supplier TOV "SPETSTEKHNOTSENTR [40626685] · Ref UA-2023-07-03-000211-a-b1 · procedure: reporting