Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KHAT NET" [38508767]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,000 UAH (2024-01-22…2024-01-22), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "KHAT NET" [38508767]
- EDRPOU code
- 38508767
- Buyer
- Fastivska raionna rada [20626701]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263152
- Reference
- 2024-01-22
- Reference
- 2021-06-30
What stands behind it1
Contract
Posluhy dostupu do merezhi Internet
Date 22 January 2024 · Amount UAH 12,000 · Buyer Fastivska raionna rada [20626701] · Supplier TOV "KHAT NET [38508767] · Ref UA-2024-01-22-001259-a-b1 · procedure: reporting