Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "DOMKOM-SUMY" [42328521]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,373 UAH (2022-10-12…2022-10-12), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,562 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 "KERUIUCHA KOMPANIIA "DOMKOM-SUMY" [42328521]
- EDRPOU code
- 42328521
- Buyer
- PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,562
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264090
- Reference
- 2022-10-12
- Reference
- 2019-06-30
What stands behind it1
Contract
Date 12 October 2022 · Amount UAH 15,373 · Buyer PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "DOMKOM-SUMY [42328521] · Ref UA-2022-09-27-008976-a-a1 · procedure: negotiation