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 207,360 UAH (2023-09-15…2023-09-15), 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
- DP "NAEK "Enerhoatom" VP PAEU [20915546]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 34,560
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263134
- Reference
- 2023-09-15
- Reference
- 2021-06-29
What stands behind it1
Contract
Date 15 September 2023 · Amount UAH 207,360 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "TREIDYNH EKOSYSTEM [43614929] · Ref UA-2023-08-10-008698-a-c1 · procedure: aboveThreshold