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 598,998 UAH (2024-03-19…2024-03-19), 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
- Litsei № 5 mista ZHytomyra [20407264]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 99,833
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263264
- Reference
- 2024-03-19
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 19 March 2024 · Amount UAH 598,998 · Buyer Litsei № 5 mista ZHytomyra [20407264] · Supplier TOV Okhorona Masters Servis [43144635] · Ref UA-2024-02-15-009878-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