Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILSA" [41387041]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,412 UAH (2022-02-14…2022-09-01), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 735 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 "VILSA" [41387041]
- EDRPOU code
- 41387041
- Buyer
- Derzhavnyi Navchalnyi Zaklad "Skalatskyi Profesiinyi Litsei" [02547642]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 735
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263760
- Reference
- 2022-02-14
- Reference
- 2022-09-01
- Reference
- 2019-09-30
What stands behind it2
Contract
Date 1 September 2022 · Amount UAH 1,980 · Buyer Derzhavnyi Navchalnyi Zaklad "Skalatskyi Profesiinyi Litsei [02547642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILSA [41387041] · Ref UA-2022-09-01-004110-a-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 2,432 · Buyer Derzhavnyi Navchalnyi Zaklad "Skalatskyi Profesiinyi Litsei [02547642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILSA [41387041] · Ref UA-2022-02-15-006599-b-b1 · procedure: reporting