Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK" [30712971]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,986,129 UAH (2024-02-13…2024-11-25), while the VAT payer registration was cancelled 2021-12-31 (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 "ISTOK" [30712971]
- EDRPOU code
- 30712971
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi oblasti [40199749]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 497,688
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263657
- Reference
- 2024-02-13
- Reference
- 2024-11-25
- Reference
- 2021-12-31
What stands behind it4
Contract
Date 25 November 2024 · Amount UAH 1,299,955 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Ref UA-2024-11-08-003487-a-a1 · procedure: aboveThreshold
Contract
Date 12 March 2024 · Amount UAH 465,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier TOV "Istok [30712971] · Ref UA-2024-03-12-009217-a-c1 · procedure: reporting
Contract
Date 21 February 2024 · Amount UAH 4,272 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier TOV "Istok [30712971] · Ref UA-2024-02-21-001617-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 1,322,654 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK [30712971] · Ref UA-2024-01-24-012110-a-a1 · procedure: aboveThreshold