Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENS HRUP" [33564442]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 371,086 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2021-06-30 (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 "SENS HRUP" [33564442]
- EDRPOU code
- 33564442
- Buyer
- AT "CHernivtsioblenerho" [00130760]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 61,848
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264233
- Reference
- 2024-02-27
- Reference
- 2021-06-30
What stands behind it1
Contract
Date 27 February 2024 · Amount UAH 371,086 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENS HRUP [33564442] · Ref UA-2024-03-04-007539-a-a1 · procedure: reporting