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”: 2 contracts “with VAT” for 3,560,741 UAH (2024-04-30…2024-09-20), 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
- Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika № 2" CHernivetskoi miskoi rady [30844172]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 593,457
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264234
- Reference
- 2024-04-30
- Reference
- 2024-09-20
- Reference
- 2021-06-30
What stands behind it2
Contract
Date 20 September 2024 · Amount UAH 2,504,408 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika № 2" CHernivetskoi miskoi rady [30844172] · Ref UA-2024-08-26-007176-a-a1 · procedure: aboveThreshold
Contract
Date 30 April 2024 · Amount UAH 1,072,424 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika № 2" CHernivetskoi miskoi rady [30844172] · Ref UA-2024-04-30-002156-a-b1 · procedure: reporting