Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "PARTNER KHAUS" [42907607]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,844 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,307 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 "PARTNER KHAUS" [42907607]
- EDRPOU code
- 42907607
- Buyer
- Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb [20496629]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,307
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264091
- Reference
- 2022-01-31
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 19,844 · Buyer Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb [20496629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "PARTNER KHAUS [42907607] · Ref UA-2022-01-31-005224-b-b1 · procedure: reporting