Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TUSAN" [42619931]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 295,200 UAH (2023-10-09…2023-10-09), while the VAT payer registration was cancelled 2021-03-25 (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 "TUSAN" [42619931]
- EDRPOU code
- 42619931
- Buyer
- Pechenizka selyshchna rada [04396992]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 49,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263136
- Reference
- 2023-10-09
- Reference
- 2021-03-25
What stands behind it1
Contract
Date 9 October 2023 · Amount UAH 295,200 · Buyer Pechenizka selyshchna rada [04396992] · Supplier TOV "TUSAN [42619931] · Ref UA-2023-09-19-002808-a-b1 · procedure: aboveThreshold