Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TSENTRORHKOM" [43946123]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,269,798 UAH (2024-06-11…2024-06-11), while the VAT payer registration was cancelled 2022-01-31 (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 "TSENTRORHKOM" [43946123]
- EDRPOU code
- 43946123
- Buyer
- KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MYKOLAIVSKI PARKY" [32884306]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 378,300
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263157
- Reference
- 2024-06-11
- Reference
- 2022-01-31
What stands behind it1
Contract
Date 12 June 2024 · Amount UAH 2,269,798 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MYKOLAIVSKI PARKY [32884306] · Ref UA-2024-05-22-011411-a-b1 · procedure: aboveThreshold