Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNET TEKHNOLOHIIA" [38474338]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,920 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 320 UAH.
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 "INTERNET TEKHNOLOHIIA" [38474338]
- EDRPOU code
- 38474338
- Buyer
- AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VOLYNSKII OBLASTI [08588576]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 320
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263651
- Reference
- 2022-01-25
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 25 January 2022 · Amount UAH 1,920 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNET TEKHNOLOHIIA [38474338] · Ref UA-2022-01-26-003374-b-b1 · procedure: reporting