Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «Audytorska firma «Ukrainskyi audyt» [30857621]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 178,996 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 29,833 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 «Audytorska firma «Ukrainskyi audyt» [30857621]
- EDRPOU code
- 30857621
- Buyer
- Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 29,833
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263188
- Reference
- 2022-02-28
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 28 February 2022 · Amount UAH 178,996 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TOV «Audytorska firma «Ukrainskyi audyt [30857621] · Ref UA-2022-02-16-002306-a-b1 · procedure: belowThreshold