Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIIK-AHRO" [37511572]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,000,000 UAH (2022-03-21…2022-03-21), while the VAT payer registration was cancelled 2022-02-21 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 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 "VIIK-AHRO" [37511572]
- EDRPOU code
- 37511572
- Buyer
- Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 166,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263757
- Reference
- 2022-03-21
- Reference
- 2022-02-21
What stands behind it1
Contract
Date 21 March 2022 · Amount UAH 1,000,000 · Buyer Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIIK-AHRO [37511572] · Ref UA-2022-03-22-000270-a-a1 · procedure: reporting