Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORKOPTRANS" [43100393]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,720 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2021-10-27 (nadannia deklaratsii pro inidsutnist postavok).
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 "KORKOPTRANS" [43100393]
- EDRPOU code
- 43100393
- Buyer
- IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [22178632]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,120
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264101
- Reference
- 2023-06-01
- Reference
- 2021-10-27
What stands behind it1
Contract
Date 1 June 2023 · Amount UAH 18,720 · Buyer IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22178632] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORKOPTRANS [43100393] · Ref UA-2023-06-01-013267-a-a1 · procedure: reporting