Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV PROF-HRUP [39134835]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 11,242 UAH (2023-11-28…2023-11-29), while the VAT payer registration was cancelled 2020-12-31 (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 PROF-HRUP [39134835]
- EDRPOU code
- 39134835
- Buyer
- DP Ivano-Frankivskteplokomunenerho [03346058]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,874
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263266
- Reference
- 2023-11-28
- Reference
- 2023-11-29
- Reference
- 2020-12-31
What stands behind it2
Contract
Date 29 November 2023 · Amount UAH 4,684 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TOV PROF -HRUP [39134835] · Ref UA-2023-12-08-018952-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 6,558 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TOV PROF-HRUP [39134835] · Ref UA-2023-12-08-013390-a-c1 · procedure: reporting