Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTA" [25279285]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,800,000 UAH (2024-11-29…2024-11-29), 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 "LOTA" [25279285]
- EDRPOU code
- 25279285
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RADY [34702930]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 300,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264110
- Reference
- 2024-11-29
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 12 December 2024 · Amount UAH 1,800,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Ref UA-2024-12-04-002504-a-a1 · procedure: reporting