Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Taksopark plius" [30744013]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,200 UAH (2022-11-29…2024-02-01), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,533 UAH.
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 "Taksopark plius" [30744013]
- EDRPOU code
- 30744013
- Buyer
- VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,533
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263137
- Reference
- 2022-11-29
- Reference
- 2024-02-01
- Reference
- 2020-06-30
What stands behind it2
Contract
Peredreisovyi medychnyi ohliad vodiiv
Date 1 February 2024 · Amount UAH 7,200 · Buyer VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544] · Supplier TOV "Taksopark plius [30744013] · Ref UA-2024-02-02-010789-a-a1 · procedure: reporting
Contract
Peredreisovyi medychnyi ohliad vodiiv
Date 29 November 2022 · Amount UAH 2,000 · Buyer VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544] · Supplier TOV "Taksopark plius [30744013] · Ref UA-2022-12-01-008536-a-a1 · procedure: reporting