Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINVEUT HRUP" [32256812]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,090 UAH (2023-02-23…2023-02-23), while the VAT payer registration was cancelled 2020-03-31 (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 "SINVEUT HRUP" [32256812]
- EDRPOU code
- 32256812
- Buyer
- OKVPTH "Lubnyteploenerho" [05541083]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,015
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264210
- Reference
- 2023-02-23
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 23 February 2023 · Amount UAH 30,090 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINVEST HRUP [32256812] · Ref UA-2023-03-01-008958-a-b1 · procedure: reporting