Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HSM SERVYS" [42342735]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 131,526 UAH (2023-06-06…2023-07-06), while the VAT payer registration was cancelled 2021-05-20 (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 "HSM SERVYS" [42342735]
- EDRPOU code
- 42342735
- Buyer
- Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 21,921
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263981
- Reference
- 2023-06-06
- Reference
- 2023-07-06
- Reference
- 2021-05-20
What stands behind it3
Contract
Date 6 July 2023 · Amount UAH 33,526 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HSM SERVYS [42342735] · Ref UA-2023-07-06-002226-a-c1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 49,000 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HSM SERVYS [42342735] · Ref UA-2023-06-15-012608-a-c1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 49,000 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HSM SERVYS [42342735] · Ref UA-2023-06-06-012480-a-a1 · procedure: reporting