TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD" [41495728]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 344,522 UAH (2023-05-10…2023-06-23), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).

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 "SENSOR-LTD" [41495728]

EDRPOU code

41495728

Buyer

Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 57,420

Records behind the indicator

14

Found

4 October 2026

Code

UA-2264238

Reference

2023-05-10

Reference

2023-06-23

Reference

2021-10-28

What stands behind it10

1. Contract

   Date 23 June 2023 · Amount UAH 4,982 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-23-000624-a-c1 · procedure: reporting

2. Contract

   Date 23 June 2023 · Amount UAH 10,049 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-23-001398-a-c1 · procedure: reporting

3. Contract

   Date 23 June 2023 · Amount UAH 20,266 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-23-002169-a-b1 · procedure: reporting

4. Contract

   Date 23 June 2023 · Amount UAH 9,993 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-23-002890-a-c1 · procedure: reporting

5. Contract

   Date 23 June 2023 · Amount UAH 29,974 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-23-005182-a-a1 · procedure: reporting

6. Contract

   Date 23 June 2023 · Amount UAH 24,696 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-23-005967-a-b1 · procedure: reporting

7. Contract

   Date 22 June 2023 · Amount UAH 22,815 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-22-002340-a-c1 · procedure: reporting

8. Contract

   Date 22 June 2023 · Amount UAH 37,692 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-22-003358-a-a1 · procedure: reporting

9. Contract

   Date 22 June 2023 · Amount UAH 62,985 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-22-003643-a-a1 · procedure: reporting

10. Contract

    Date 22 June 2023 · Amount UAH 11,924 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-06-22-006541-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company9

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration