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”: 1 contracts “with VAT” for 2,520 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 420 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
- FINANSOVE UPRAVLINNIA MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44153205]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 420
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264136
- Reference
- 2022-01-24
- Reference
- 2021-10-28
What stands behind it1
Contract
Date 24 January 2022 · Amount UAH 2,520 · Buyer FINANSOVE UPRAVLINNIA MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44153205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAIN PLIUS [37456873] · Ref UA-2022-01-24-016260-b-c1 · procedure: reporting