Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TD Ukrtreid" [32745904]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,776 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2019-10-21 (inidsutnist postavok ta nenadannia deklaratsii).
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 Ukrtreid" [32745904]
- EDRPOU code
- 32745904
- Buyer
- Derzhavna ustanova "Rivnenskyi slidchyi izoliator" [08564400]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 463
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263125
- Reference
- 2023-12-05
- Reference
- 2019-10-21
What stands behind it3
Contract
Date 5 December 2023 · Amount UAH 2,552 · Buyer Derzhavna ustanova "Rivnenskyi slidchyi izoliator [08564400] · Supplier TOV "TD Ukrtreid [32745904] · Ref UA-2023-12-06-006284-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 132 · Buyer Derzhavna ustanova "Rivnenskyi slidchyi izoliator [08564400] · Supplier TOV "TD UKRTREID [32745904] · Ref UA-2023-12-06-008784-a-b1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 92 · Buyer Derzhavna ustanova "Rivnenskyi slidchyi izoliator [08564400] · Supplier TOV "TD UKRTREID [32745904] · Ref UA-2023-12-06-010870-a-c1 · procedure: reporting