Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSOL" [42834213]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 790,815 UAH (2023-03-13…2024-02-23), while the VAT payer registration was cancelled 2022-01-27 (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 "INSOL" [42834213]
- EDRPOU code
- 42834213
- Buyer
- Ripkynska selyshchna rada [04412583]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 131,802
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263650
- Reference
- 2023-03-13
- Reference
- 2024-02-23
- Reference
- 2022-01-27
What stands behind it2
Contract
Date 23 February 2024 · Amount UAH 87,315 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSOL [42834213] · Ref UA-2024-02-26-002254-a-b1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 703,500 · Buyer Ripkynska selyshchna rada [04412583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL [42834213] · Ref UA-2023-02-16-009381-a-c1 · procedure: aboveThreshold