Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "FUL TAIM" [43172101]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 18,309,825 UAH (2023-09-19…2023-10-24), while the VAT payer registration was cancelled 2021-01-19 (inidsutnist postavok ta nenadannia deklaratsii).
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 "FUL TAIM" [43172101]
- EDRPOU code
- 43172101
- Buyer
- Viiskova chastyna A4458 [26629577]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,051,637
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263149
- Reference
- 2023-09-19
- Reference
- 2023-10-24
- Reference
- 2021-01-19
What stands behind it4
Contract
Date 24 October 2023 · Amount UAH 13,809,757 · Buyer Viiskova chastyna A4458 [26629577] · Supplier TOV "FUL TAIM [43172101] · Ref UA-2023-09-26-011825-a-b1 · procedure: aboveThreshold
Contract
Date 24 October 2023 · Amount UAH 1,099,389 · Buyer Viiskova chastyna A4458 [26629577] · Supplier TOV "FUL TAIM [43172101] · Ref UA-2023-09-18-007827-a-c1 · procedure: aboveThreshold
Contract
Date 21 September 2023 · Amount UAH 2,459,941 · Buyer Viiskova chastyna A4458 [26629577] · Supplier TOV "FUL TAIM [43172101] · Ref UA-2023-08-29-009704-a-b1 · procedure: aboveThreshold
Contract
Date 19 September 2023 · Amount UAH 941,244 · Buyer Viiskova chastyna A4458 [26629577] · Supplier TOV "FUL TAIM [43172101] · Ref UA-2023-08-29-010338-a-c1 · procedure: aboveThreshold