Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV"TSentr informatychnykh ta analitychnykh tekhnolohii" [35391928]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,840 UAH (2023-09-13…2024-01-31), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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"TSentr informatychnykh ta analitychnykh tekhnolohii" [35391928]
- EDRPOU code
- 35391928
- Buyer
- Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,140
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263297
- Reference
- 2023-09-13
- Reference
- 2024-01-31
- Reference
- 2021-12-31
What stands behind it2
Contract
Date 31 January 2024 · Amount UAH 9,840 · Buyer Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556] · Supplier TOV"TSentr informatychnykh ta analitychnykh tekhnolohii [35391928] · Ref UA-2024-01-31-013424-a-c1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 3,000 · Buyer Semypolkivskyi litsei Kalytianskoi selyshchnoi rady Brovarskoho raionu Kyivskoi oblasti [23570556] · Supplier TOV"TSentr informatsiinykh ta anatitychnykh teznolohii [35391928] · Ref UA-2023-09-13-004741-a-c1 · procedure: reporting