Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TREIDYNH EKOSYSTEM" [43614929]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,390,800 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).
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 "TREIDYNH EKOSYSTEM" [43614929]
- EDRPOU code
- 43614929
- Buyer
- VP "Rivnenska AEU" DP "NAEK "Enerhoatom" [05425046]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 231,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263133
- Reference
- 2024-02-21
- Reference
- 2021-06-29
What stands behind it1
Contract
Date 21 February 2024 · Amount UAH 1,390,800 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "TREIDYNH EKOSYSTEM [43614929] · Ref UA-2023-12-15-019875-a-b1 · procedure: aboveThreshold