Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZASHCHYTA - SERVYS" [30952557]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,282 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 1,214 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 "ZASHCHYTA - SERVYS" [30952557]
- EDRPOU code
- 30952557
- Buyer
- KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "MISKA KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA" [32975817]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,214
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264084
- Reference
- 2022-01-25
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 25 January 2022 · Amount UAH 7,282 · Buyer KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD "MISKA KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [32975817] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZASHCHYTA - SERVYS [30952557] · Ref UA-2022-01-28-005923-b-b1 · procedure: reporting