Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM ENERDZHI 2019" [42751673]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,500 UAH (2024-03-05…2024-03-05), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "PRAIM ENERDZHI 2019" [42751673]
- EDRPOU code
- 42751673
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK" SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 417
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264183
- Reference
- 2024-03-05
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 5 March 2024 · Amount UAH 2,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK" SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM ENERDZHI 2019 [42751673] · Ref UA-2024-03-11-006315-a-a1 · procedure: reporting