Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO STATUS" [36890376]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,860,000 UAH (2024-05-22…2024-05-22), while the VAT payer registration was cancelled 2021-10-25 (nadannia deklaratsii pro inidsutnist postavok).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO STATUS" [36890376]
- EDRPOU code
- 36890376
- Buyer
- Viiskova chastyna A2365 [07712436]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 310,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263644
- Reference
- 2024-05-22
- Reference
- 2021-10-25
What stands behind it1
Contract
Date 22 May 2024 · Amount UAH 1,860,000 · Buyer Viiskova chastyna A2365 [07712436] · Ref UA-2024-04-17-004103-a-b2 · procedure: aboveThreshold