Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM-SUMY" [33218741]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,000 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "HOLFSTRIM-SUMY" [33218741]
- EDRPOU code
- 33218741
- Buyer
- Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №2 "IAsochka m.Sumy, Sumskoi oblasti [21111821]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263788
- Reference
- 2024-02-12
- Reference
- 2019-06-30
What stands behind it1
Contract
Date 12 February 2024 · Amount UAH 7,000 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №2 "IAsochka m.Sumy, Sumskoi oblasti [21111821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM-SUMY [33218741] · Ref UA-2024-02-13-007796-a-c1 · procedure: reporting