Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV Okhorona Masters Servis [43144635]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 175,764 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 Okhorona Masters Servis [43144635]
- EDRPOU code
- 43144635
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 29,294
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263259
- Reference
- 2024-02-26
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 26 February 2024 · Amount UAH 175,764 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV Okhorona Masters Servis [43144635] · Ref UA-2024-01-24-008229-a-a1 · procedure: aboveThreshold
Other records of this company6
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration