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 9,720 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,620 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
- Kopychynetska miska rada [04058380]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,620
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264121
- Reference
- 2022-01-20
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 20 January 2022 · Amount UAH 9,720 · Buyer Kopychynetska miska rada [04058380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHALAIN [31602412] · Ref UA-2022-01-20-012631-b-b1 · procedure: reporting