Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV CK TAMERLAN [38786443]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,277,988 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-12-31 (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 CK TAMERLAN [38786443]
- EDRPOU code
- 38786443
- Buyer
- Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 879,665
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263178
- Reference
- 2024-11-12
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 12 November 2024 · Amount UAH 5,320,000 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Ref UA-2024-10-14-009029-a-a1 · procedure: aboveThreshold