Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SK TAMERLAN" [38786443]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,016,896 UAH (2024-11-29…2024-12-24), while the VAT payer registration was cancelled 2020-12-31 (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 "SK TAMERLAN" [38786443]
- EDRPOU code
- 38786443
- Buyer
- Odeskyi derzhavnyi ahrarnyi universytet [00493008]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 836,149
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264240
- Reference
- 2024-11-29
- Reference
- 2024-12-24
- Reference
- 2020-12-31
What stands behind it2
Contract
Date 26 December 2024 · Amount UAH 1,616,897 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Ref UA-2024-12-26-010505-a-b1 · procedure: reporting
Contract
Date 29 November 2024 · Amount UAH 3,399,999 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Ref UA-2024-11-04-012449-a-a1 · procedure: aboveThreshold