Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUPOL 89" [42603654]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,382,720 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-12-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "KUPOL 89" [42603654]
- EDRPOU code
- 42603654
- Buyer
- AKTSIONERNE TOVARYSTVO "SENS BANK" [23494714]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 397,120
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264102
- Reference
- 2024-09-17
- Reference
- 2021-12-06
What stands behind it1
Contract
Date 20 September 2024 · Amount UAH 2,382,720 · Buyer AKTSIONERNE TOVARYSTVO "SENS BANK [23494714] · Ref UA-2024-08-06-001346-a-b1 · procedure: belowThreshold