Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "IAITSE-RAITSE" [21160452]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 73,836 UAH (2022-08-29…2023-12-19), while the VAT payer registration was cancelled 2020-03-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 12,306 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 "IAITSE-RAITSE" [21160452]
- EDRPOU code
- 21160452
- Buyer
- Zbarazka vypravna koloniia (№63) [08564469]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 12,306
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2263177
- Reference
- 2022-08-29
- Reference
- 2023-12-19
- Reference
- 2020-03-25
What stands behind it7
Contract
IAitse kuriache S1
Date 19 December 2023 · Amount UAH 5,400 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2023-12-20-019263-a-a1 · procedure: reporting
Contract
IAitse kuriache S1
Date 8 November 2023 · Amount UAH 9,720 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2023-11-08-014736-a-a1 · procedure: reporting
Contract
IAitse kuriache S1
Date 21 December 2022 · Amount UAH 12,528 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2022-12-22-004636-a-a1 · procedure: reporting
Contract
IAitse kuriache S1
Date 6 December 2022 · Amount UAH 20,880 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2022-12-08-021246-a-a1 · procedure: reporting
Contract
IAitse kuriache S1
Date 1 November 2022 · Amount UAH 10,620 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2022-11-04-003005-a-a1 · procedure: reporting
Contract
IAitse kuriache S1
Date 12 October 2022 · Amount UAH 9,072 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2022-10-14-008808-a-a1 · procedure: reporting
Contract
IAitse kuriache S1
Date 29 August 2022 · Amount UAH 5,616 · Buyer Zbarazka vypravna koloniia (№63) [08564469] · Supplier TOV "IAITSE-RAITSE [21160452] · Ref UA-2022-09-01-004439-a-b1 · procedure: reporting