Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TD IEVRO STAR" [43002231]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 57,099 UAH (2024-02-13…2024-02-13), while the VAT payer registration was cancelled 2021-08-30 (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 "TD IEVRO STAR" [43002231]
- EDRPOU code
- 43002231
- Buyer
- Komunalne pidpryiemstvo "SHepetivske remontno-ekspluatatsiine pidpryiemstvo SHepetivskoi miskoi rady" [35479108]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 9,517
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263123
- Reference
- 2024-02-13
- Reference
- 2021-08-30
What stands behind it1
Contract
Date 13 February 2024 · Amount UAH 57,099 · Buyer Komunalne pidpryiemstvo "SHepetivske remontno-ekspluatatsiine pidpryiemstvo SHepetivskoi miskoi rady [35479108] · Supplier TOV "TD IEVRO STAR [43002231] · Ref UA-2024-02-13-001441-a-a1 · procedure: reporting