Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD PULSAR" [39539207]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,400 UAH (2022-12-22…2022-12-22), while the VAT payer registration was cancelled 2021-08-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 733 UAH.
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 "TD PULSAR" [39539207]
- EDRPOU code
- 39539207
- Buyer
- Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" [04013583]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 733
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264299
- Reference
- 2022-12-22
- Reference
- 2021-08-31
What stands behind it1
Contract
Date 22 December 2022 · Amount UAH 4,400 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD PULSAR [39539207] · Ref UA-2022-12-22-018919-a-c1 · procedure: reporting