Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS" [42129448]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 64,800 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2021-12-31 (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 "DOVILAIN HRUP SERVIS" [42129448]
- EDRPOU code
- 42129448
- Buyer
- Natsionalna akademiia vnutrishnikh sprav [08751177]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263994
- Reference
- 2024-01-26
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 26 January 2024 · Amount UAH 64,800 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-30-008911-a-b1 · procedure: reporting
Other records of this company12
- 015 October 2026Findings · Court decisions about the party
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Link to the register of corruption offenders
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration