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 2,400 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 400 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
- Derzhavna ustanova "Zakhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky" [41740938]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 400
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263653
- Reference
- 2022-01-19
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 19 January 2022 · Amount UAH 2,400 · Buyer Derzhavna ustanova "Zakhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41740938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNET TEKHNOLOHIIA [38474338] · Ref UA-2022-01-19-005792-a-a1 · procedure: reporting