Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «TSK PRIORITET» [37087333]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,998,670 UAH (2022-06-17…2022-06-28), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 333,112 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 «TSK PRIORITET» [37087333]
- EDRPOU code
- 37087333
- Buyer
- FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40123444]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 333,112
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263207
- Reference
- 2022-06-17
- Reference
- 2022-06-28
- Reference
- 2019-08-08
What stands behind it3
Contract
Date 28 June 2022 · Amount UAH 1,447,272 · Buyer FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123444] · Supplier TOV «TSK PRIORITET [37087333] · Ref UA-2022-06-29-005699-a-a1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 144,580 · Buyer FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123444] · Supplier TOV «TSK PRIORITET [37087333] · Ref UA-2022-06-17-005259-a-b1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 406,818 · Buyer FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123444] · Supplier TOV «TSK PRIORITET [37087333] · Ref UA-2022-06-17-005397-a-b1 · procedure: reporting