Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV"UKR-KREM-OPT" [43457754]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 164,561 UAH (2023-06-28…2023-12-13), while the VAT payer registration was cancelled 2021-05-20 (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"UKR-KREM-OPT" [43457754]
- EDRPOU code
- 43457754
- Buyer
- "Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 27,427
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2263295
- Reference
- 2023-06-28
- Reference
- 2023-12-13
- Reference
- 2021-05-20
What stands behind it10
Contract
Date 16 November 2023 · Amount UAH 3,988 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-11-20-002443-a-b1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 7,800 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-11-10-001168-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 22,128 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-09-25-014660-a-c1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 13,045 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-09-25-014705-a-b1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 10,434 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-09-07-002327-a-a1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 16,963 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-09-07-003830-a-c1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 1,891 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-08-24-006864-a-c1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 10,074 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-08-24-006590-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 2,951 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-08-24-006700-a-a1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 4,050 · Buyer Znam' a private individual likarnia" Kirovohradskoi oblasnoi rady [01995054] · Supplier TOV "UKR-KREM-OPT [43457754] · Ref UA-2023-08-02-000050-a-a1 · procedure: reporting
10 of 18 records shown.