Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV LEND SVIFT [42865672]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,699 UAH (2021-12-24…2021-12-24), while the VAT payer registration was cancelled 2020-06-12 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 3,283 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 LEND SVIFT [42865672]
- EDRPOU code
- 42865672
- Buyer
- KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,283
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263236
- Reference
- 2021-12-24
- Reference
- 2020-06-12
What stands behind it1
Contract
Date 24 December 2021 · Amount UAH 19,699 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV LEND SVIFT [42865672] · Ref UA-2021-12-29-006093-c-a1 · procedure: reporting