Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHALAIN" [31602412]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 960 UAH (2022-10-19…2022-10-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 160 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 "MEHALAIN" [31602412]
- EDRPOU code
- 31602412
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" KOPYCHYNETSKOI MISKOI RADY [44902878]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 160
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264120
- Reference
- 2022-10-19
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 19 October 2022 · Amount UAH 960 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" KOPYCHYNETSKOI MISKOI RADY [44902878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHALAIN [31602412] · Ref UA-2022-10-19-012003-a-b1 · procedure: reporting