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 113,502 UAH (2023-09-05…2023-09-05), 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 "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY" [43957533]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 18,917
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263124
- Reference
- 2023-09-05
- Reference
- 2021-08-30
What stands behind it1
Contract
Date 5 September 2023 · Amount UAH 113,502 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV "TD IEvro Star [43002231] · Ref UA-2023-09-07-012749-a-c1 · procedure: reporting