Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNERSHIP" [40305502]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 248,777 UAH (2023-10-31…2023-10-31), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii).
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 "PARTNERSHIP" [40305502]
- EDRPOU code
- 40305502
- Buyer
- KNP "JV №5" OMR [23987701]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 41,463
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264175
- Reference
- 2023-10-31
- Reference
- 2019-07-30
What stands behind it1
Contract
Date 31 October 2023 · Amount UAH 248,777 · Buyer KNP "SP №5" OMR [23987701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNERSHIP [40305502] · Ref UA-2023-10-05-012919-a-c1 · procedure: aboveThreshold