Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "OKHORONA I BEZPEKA" [30290811]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,340 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "KOMPANIIA "OKHORONA I BEZPEKA" [30290811]
- EDRPOU code
- 30290811
- Buyer
- KHARKIVSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00709069]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,390
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264095
- Reference
- 2024-02-19
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 19 February 2024 · Amount UAH 14,340 · Buyer KHARKIVSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00709069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "OKHORONA I BEZPEKA [30290811] · Ref UA-2024-02-19-007047-a-b1 · procedure: reporting