Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Trynadtsiatyi kvartal" [35450471]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,900 UAH (2022-03-25…2022-03-25), while the VAT payer registration was cancelled 2021-10-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 6,483 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 "Trynadtsiatyi kvartal" [35450471]
- EDRPOU code
- 35450471
- Buyer
- Natsionalnyi zapovidnyk "KHortytsia" [02223572]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,483
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263138
- Reference
- 2022-03-25
- Reference
- 2021-10-18
What stands behind it1
Contract
Date 25 March 2022 · Amount UAH 38,900 · Buyer Natsionalnyi zapovidnyk "KHortytsia [02223572] · Supplier TOV "Trynadtsiatyi kvartal [35450471] · Ref UA-2022-03-25-000886-b-a1 · procedure: reporting