Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV"Affos" [40662880]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 90,565 UAH (2023-08-18…2023-09-07), while the VAT payer registration was cancelled 2021-09-21 (inidsutnist postavok ta nenadannia deklaratsii).
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"Affos" [40662880]
- EDRPOU code
- 40662880
- Buyer
- VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,094
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263288
- Reference
- 2023-08-18
- Reference
- 2023-09-07
- Reference
- 2021-09-21
What stands behind it2
Contract
Date 7 September 2023 · Amount UAH 67,364 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV"Affos [40662880] · Ref UA-2023-09-12-008269-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 23,201 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV"Affos [40662880] · Ref UA-2023-08-23-005356-a-a1 · procedure: reporting