Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «AMITEK-SPETSTORH» [43140195]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 308,000 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 «AMITEK-SPETSTORH» [43140195]
- EDRPOU code
- 43140195
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" M.KHARKOVA" [32444596]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 51,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263187
- Reference
- 2023-06-01
- Reference
- 2020-09-18
What stands behind it1
Contract
Date 1 June 2023 · Amount UAH 308,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" M.KHARKOVA [32444596] · Supplier TOV «AMITEK-SPETSTORH [43140195] · Ref UA-2023-04-21-003313-a-c1 · procedure: aboveThreshold