Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TSentr otsinky vidpovidnosti"Tekhnolohii bezpeky" [40573340]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,975 UAH (2022-09-26…2022-09-26), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,162 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 "TSentr otsinky vidpovidnosti"Tekhnolohii bezpeky" [40573340]
- EDRPOU code
- 40573340
- Buyer
- UPRAVLINNIA OSVITY BILIAIVSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40203901]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,162
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263158
- Reference
- 2022-09-26
- Reference
- 2020-12-31
What stands behind it1
Contract
Informatsiini posluhy z inspektuvannia system (zasobiv) protypozhezhnoho zakhystu
Date 26 September 2022 · Amount UAH 24,975 · Buyer UPRAVLINNIA OSVITY BILIAIVSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40203901] · Supplier TOV "TSentr otsinky vidpovidnosti"Tekhnolohii bezpeky [40573340] · Ref UA-2022-10-20-007238-a-a1 · procedure: reporting