Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV SRBP "Zakarpatliftmontazh" [31833528]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 61,200 UAH (2022-02-08…2022-02-08), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 10,200 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 SRBP "Zakarpatliftmontazh" [31833528]
- EDRPOU code
- 31833528
- Buyer
- DZ "Ukrainska alerholohichna likarnia MOZ Ukrainy" [01992274]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263269
- Reference
- 2022-02-08
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 8 February 2022 · Amount UAH 61,200 · Buyer DZ "Ukrainska alerholohichna likarnia MOZ Ukrainy [01992274] · Supplier TOV SRBP "Zakarpatliftmontazh [31833528] · Ref UA-2022-01-18-005885-a-b1 · procedure: belowThreshold