Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERDANT VORKS" [42288615]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,083,686 UAH (2022-12-22…2024-01-30), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 847,281 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 "VERDANT VORKS" [42288615]
- EDRPOU code
- 42288615
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "3-ia miska poliklinika m.Lvova" [20851349]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 847,281
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263763
- Reference
- 2022-12-22
- Reference
- 2024-01-30
- Reference
- 2019-08-29
What stands behind it2
Contract
Date 30 January 2024 · Amount UAH 15,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "3-ia miska poliklinika m.Lvova [20851349] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERDANT VORKS [42288615] · Ref UA-2024-02-02-001397-a-c1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 5,068,686 · Buyer Komunalne nekomertsiine pidpryiemstvo "3-ia miska poliklinika m.Lvova [20851349] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERDANT VORKS [42288615] · Ref UA-2022-12-02-015703-a-a1 · procedure: aboveThreshold