Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «UKRSERVIS M» [39461251]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 382 UAH (2022-07-06…2023-06-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 64 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 «UKRSERVIS M» [39461251]
- EDRPOU code
- 39461251
- Buyer
- Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva IUstytsii [40867332]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 64
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263208
- Reference
- 2022-07-06
- Reference
- 2023-06-19
- Reference
- 2019-12-31
What stands behind it2
Contract
Date 19 June 2023 · Amount UAH 232 · Buyer Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva IUstytsii [40867332] · Supplier TOV «UKRSERVIS M [39461251] · Ref UA-2023-06-21-013194-a-a1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 150 · Buyer Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva IUstytsii [40867332] · Supplier TOV "UKrservis M [39461251] · Ref UA-2022-07-29-001125-a-a1 · procedure: reporting