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”: 1 contracts “with VAT” for 2,700 UAH (2022-12-08…2022-12-08), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 450 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 "HRAND SEKVOIA" [42736648]
- EDRPOU code
- 42736648
- Buyer
- Lvivske komunalne pidpryiemstvo «Hospodar» [20822324]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 450
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263978
- Reference
- 2022-12-08
- Reference
- 2020-03-19
What stands behind it1
Contract
Date 8 December 2022 · Amount UAH 2,700 · Buyer Lvivske komunalne pidpryiemstvo «Hospodar [20822324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND SEKVOIA [42736648] · Ref UA-2022-12-21-003119-a-c1 · procedure: reporting