Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET" [39003936]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,000 UAH (2023-12-25…2023-12-25), while the VAT payer registration was cancelled 2021-06-30 (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 "UZHNET" [39003936]
- EDRPOU code
- 39003936
- Buyer
- DP "Karpatska filiia Derzhavnoho pidpryiemstva "Ukrainskyi derzhavnyi tsentr radiochastot"" [20564880]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264318
- Reference
- 2023-12-25
- Reference
- 2021-06-30
What stands behind it1
Contract
Date 25 December 2023 · Amount UAH 9,000 · Buyer DP "Karpatska filiia Derzhavnoho pidpryiemstva "Ukrainskyi derzhavnyi tsentr radiochastot [20564880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET [39003936] · Ref UA-2023-12-25-002635-a-c1 · procedure: reporting