Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV NKP [31613665]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,950 UAH (2023-04-19…2023-04-19), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).
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 NKP [31613665]
- EDRPOU code
- 31613665
- Buyer
- DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti» [43960127]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,658
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263253
- Reference
- 2023-04-19
- Reference
- 2021-11-25
What stands behind it1
Contract
Date 19 April 2023 · Amount UAH 45,950 · Buyer DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127] · Supplier TOV NKP [31613665] · Ref UA-2023-04-26-012867-a-b1 · procedure: reporting