Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «Ekvestriia» [38224278]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 47,400 UAH (2022-06-03…2022-06-03), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,900 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 «Ekvestriia» [38224278]
- EDRPOU code
- 38224278
- Buyer
- Derzhavna naukova ustanova "Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii" [40814998]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,900
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263193
- Reference
- 2022-06-03
- Reference
- 2021-09-30
What stands behind it1
Contract
Date 3 June 2022 · Amount UAH 47,400 · Buyer Derzhavna naukova ustanova "Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii [40814998] · Supplier TOV «Ekvestriia [38224278] · Ref UA-2022-06-08-006200-a-a1 · procedure: reporting