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 102,600 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 17,100 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
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA"KHUSTSKOI MISKOI RADY [43221703]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 17,100
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263270
- Reference
- 2022-01-18
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 18 January 2022 · Amount UAH 102,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA"KHUSTSKOI MISKOI… [43221703] · Supplier TOV SRBP "Zakarpatliftmontazh [31833528] · Ref UA-2021-12-22-011339-c-c1 · procedure: belowThreshold