Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "IUlevel" [42608427]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 156,800 UAH (2023-09-27…2024-01-10), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok).
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 "IUlevel" [42608427]
- EDRPOU code
- 42608427
- Buyer
- Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 26,133
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263176
- Reference
- 2023-09-27
- Reference
- 2024-01-10
- Reference
- 2021-07-26
What stands behind it2
Contract
Date 10 January 2024 · Amount UAH 89,600 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "IULEVEL [42608427] · Ref UA-2024-01-11-008860-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 67,200 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "IUlevel [42608427] · Ref UA-2023-09-28-009752-a-c1 · procedure: reporting