Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORTIS" [42456021]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,841,658 UAH (2024-11-13…2024-11-13), while the VAT payer registration was cancelled 2020-12-23 (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 "EKSPORTIS" [42456021]
- EDRPOU code
- 42456021
- Buyer
- Viiskova chastyna A 2502 [08497649]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 306,943
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264001
- Reference
- 2024-11-13
- Reference
- 2020-12-23
What stands behind it1
Contract
Date 13 November 2024 · Amount UAH 1,841,658 · Buyer Viiskova chastyna A 2502 [08497649] · Ref UA-2024-10-22-016921-a-c1 · procedure: aboveThreshold