Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAIN MEDIA HRUP" [40986197]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,000 UAH (2024-02-07…2024-02-07), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "ONLAIN MEDIA HRUP" [40986197]
- EDRPOU code
- 40986197
- Buyer
- Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy" [45087207]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264142
- Reference
- 2024-02-07
- Reference
- 2021-03-04
What stands behind it1
Contract
Date 7 February 2024 · Amount UAH 9,000 · Buyer Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45087207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAIN MEDIA HRUP [40986197] · Ref UA-2024-02-08-000308-a-c1 · procedure: reporting