Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKAR INZHYNIRYNH" [41562220]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,490,000 UAH (2024-10-17…2024-10-17), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok).
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 "SOKAR INZHYNIRYNH" [41562220]
- EDRPOU code
- 41562220
- Buyer
- DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 415,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264277
- Reference
- 2024-10-17
- Reference
- 2020-02-18
What stands behind it1
Contract
Date 17 October 2024 · Amount UAH 2,490,000 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329] · Ref UA-2024-09-27-005918-a-b1 · procedure: aboveThreshold
Other records of this company5
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration