Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA" [42736648]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 34,803 UAH (2023-09-04…2023-10-13), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku).
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 "HRAND SEKVOIA" [42736648]
- EDRPOU code
- 42736648
- Buyer
- Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova» [20761149]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,801
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2263977
- Reference
- 2023-09-04
- Reference
- 2023-10-13
- Reference
- 2020-03-19
What stands behind it5
Contract
Date 13 October 2023 · Amount UAH 920 · Buyer Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova [20761149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA [42736648] · Ref UA-2023-10-16-007634-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 6,118 · Buyer Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova [20761149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA [42736648] · Ref UA-2023-10-16-007809-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 3,349 · Buyer Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova [20761149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA [42736648] · Ref UA-2023-10-16-008048-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 2,024 · Buyer Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova [20761149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA [42736648] · Ref UA-2023-10-16-008196-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 22,392 · Buyer Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova [20761149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA [42736648] · Ref UA-2023-09-06-012088-a-c1 · procedure: reporting