Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV"TD IEvroformat" [43002231]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 43,546 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2021-08-30 (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"TD IEvroformat" [43002231]
- EDRPOU code
- 43002231
- Buyer
- LKP "Lvivsvitlo" [03348577]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,258
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263294
- Reference
- 2024-02-09
- Reference
- 2021-08-30
What stands behind it3
Contract
Date 9 February 2024 · Amount UAH 6,138 · Buyer LKP "Lvivsvitlo [03348577] · Supplier TOV"TD IEvroformat [43002231] · Ref UA-2024-02-09-010032-a-c1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 14,129 · Buyer LKP "Lvivsvitlo [03348577] · Supplier TOV"TD IEvroformat [43002231] · Ref UA-2024-02-09-010387-a-a1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 23,280 · Buyer LKP "Lvivsvitlo [03348577] · Supplier TOV"TD IEvroformat [43002231] · Ref UA-2024-02-09-011027-a-c1 · procedure: reporting