Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV VKF "ROMB" [41926096]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 330,075 UAH (2022-10-19…2022-10-19), while the VAT payer registration was cancelled 2019-05-31 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 55,012 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 VKF "ROMB" [41926096]
- EDRPOU code
- 41926096
- Buyer
- DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK" [01125206]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 55,012
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263225
- Reference
- 2022-10-19
- Reference
- 2019-05-31
What stands behind it1
Contract
Date 19 October 2022 · Amount UAH 330,075 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV VKF "ROMB [41926096] · Ref UA-2022-09-23-006596-a-c1 · procedure: belowThreshold