Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD" [41495728]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,233 UAH (2024-02-21…2024-02-21), 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
- KOMUNALNE PIDPRYIEMSTVO "LIKARNIA №1" ZHYTOMYRSKOI MISKOI RADY [42788614]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,872
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264239
- Reference
- 2024-02-21
- Reference
- 2021-10-28
What stands behind it1
Contract
Date 21 February 2024 · Amount UAH 35,233 · Buyer KOMUNALNE PIDPRYIEMSTVO "LIKARNIA №1" ZHYTOMYRSKOI MISKOI RADY [42788614] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2024-02-23-007556-a-a1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration