Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BISNET" [35131343]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,600 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,100 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 "BISNET" [35131343]
- EDRPOU code
- 35131343
- Buyer
- Ovidiopolska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379172]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,100
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263716
- Reference
- 2022-02-01
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 30,600 · Buyer Ovidiopolska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379172] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BISNET [35131343] · Ref UA-2022-02-25-001284-a-a1 · procedure: reporting