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”: 1 contracts “with VAT” for 847,264 UAH (2024-02-05…2024-02-05), 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 "Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Lozivskoi miskoi rady KHarkivskoi oblasti [42633385]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 141,211
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263658
- Reference
- 2024-02-05
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 5 February 2024 · Amount UAH 847,264 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Lozivskoi miskoi rady KHa… [42633385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK [30712971] · Ref UA-2024-01-11-000146-a-c1 · procedure: aboveThreshold