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 7,200 UAH (2023-01-19…2023-01-19), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263652
- Reference
- 2023-01-19
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 19 January 2023 · Amount UAH 7,200 · Buyer Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNET TEKHNOLOHIIA [38474338] · Ref UA-2023-01-24-018773-a-b1 · procedure: reporting