Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALADYN UKRAINA" [41773661]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 135,078 UAH (2023-10-02…2023-10-02), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).
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 "PALADYN UKRAINA" [41773661]
- EDRPOU code
- 41773661
- Buyer
- Natsionalnyi Bank Ukrainy [00032106]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 22,513
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264169
- Reference
- 2023-10-02
- Reference
- 2020-11-26
What stands behind it1
Contract
Date 2 October 2023 · Amount UAH 135,078 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALADYN UKRAINA [41773661] · Ref UA-2023-09-01-000500-a-c1 · procedure: aboveThreshold
Other records of this company10
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration