Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI" [43140195]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 172,621 UAH (2022-12-12…2022-12-12), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 28,770 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 "HREIT LEHASI" [43140195]
- EDRPOU code
- 43140195
- Buyer
- Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 28,770
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2263979
- Reference
- 2022-12-12
- Reference
- 2020-09-18
What stands behind it8
Contract
Date 12 December 2022 · Amount UAH 54,629 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI [43140195] · Ref UA-2022-12-14-023024-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 12,768 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI [43140195] · Ref UA-2022-12-14-023070-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 9,856 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI [43140195] · Ref UA-2022-12-14-023128-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 6,165 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI [43140195] · Ref UA-2022-12-14-023218-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 4,804 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI [43140195] · Ref UA-2022-12-14-023297-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 23,975 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIT LEHASI [43140195] · Ref UA-2022-12-14-023353-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,715 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOV "AMITEK-SPETSTORH [43140195] · Ref UA-2022-12-14-023443-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 13,709 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOV "AMITEK-SPETSTORH [43140195] · Ref UA-2022-12-14-023497-a-a1 · procedure: reporting