Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV TK VISTA [42711054]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 118,000 UAH (2024-03-11…2024-03-11), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku).
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 TK VISTA [42711054]
- EDRPOU code
- 42711054
- Buyer
- "KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 19,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263283
- Reference
- 2024-03-11
- Reference
- 2021-09-16
What stands behind it1
Contract
Date 11 March 2024 · Amount UAH 118,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOV TK VISTA [42711054] · Ref UA-2024-02-14-001460-a-c1 · procedure: aboveThreshold