Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS" [37456873]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 22,560 UAH (2022-02-15…2024-01-26), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 3,760 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 "NETLAIN PLIUS" [37456873]
- EDRPOU code
- 37456873
- Buyer
- DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFEUIINYI LITSEI" [05536975]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,760
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264135
- Reference
- 2022-02-15
- Reference
- 2024-01-26
- Reference
- 2021-10-28
What stands behind it6
Contract
Date 26 January 2024 · Amount UAH 3,960 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFESIINYI LITSEI [05536975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2024-01-30-002070-a-b1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 3,960 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFESIINYI LITSEI [05536975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2024-01-30-002622-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 3,960 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFESIINYI LITSEI [05536975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2023-01-26-007589-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 3,960 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFESIINYI LITSEI [05536975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2023-01-26-007721-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 3,360 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFESIINYI LITSEI [05536975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2022-02-15-007136-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 3,360 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "MYKOLAIVSKYI PROFESIINYI LITSEI [05536975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2022-02-15-007390-b-b1 · procedure: reporting