Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALIIA" [13837877]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 960 UAH (2022-02-07…2022-02-07), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 160 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 "HALIIA" [13837877]
- EDRPOU code
- 13837877
- Buyer
- LVIVSKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU IMENI SOLOMII KRUSHELNYTSKOI [02224620]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 160
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263779
- Reference
- 2022-02-07
- Reference
- 2019-07-23
What stands behind it1
Contract
Date 7 February 2022 · Amount UAH 960 · Buyer LVIVSKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU IMENI SOLOMII KRUSHELNYTSKOI [02224620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALIIA [13837877] · Ref UA-2022-02-07-015884-b-b1 · procedure: reporting