Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV Skorpion-5000 [38534014]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,624,196 UAH (2024-09-12…2024-09-12), 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 Skorpion-5000 [38534014]
- EDRPOU code
- 38534014
- Buyer
- Hryhorivskyi litsei Obukhivskoi miskoi rady Kyivskoi oblasti [25657971]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 770,699
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263277
- Reference
- 2024-09-12
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 12 September 2024 · Amount UAH 4,715,243 · Buyer Hryhorivskyi litsei Obukhivskoi miskoi rady Kyivskoi oblasti [25657971] · Ref UA-2024-08-13-007227-a-b1 · procedure: aboveThreshold