Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTOP" [43420258]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 350,000 UAH (2022-02-17…2022-02-17), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 58,333 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 "ELTOP" [43420258]
- EDRPOU code
- 43420258
- Buyer
- PANTAIVSKA SELYSHCHNA RADA [04366488]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 58,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264006
- Reference
- 2022-02-17
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 17 February 2022 · Amount UAH 350,000 · Buyer PANTAIVSKA SELYSHCHNA RADA [04366488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTOP [43420258] · Ref UA-2022-02-10-009180-b-b1 · procedure: negotiation.quick