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”: 2 contracts “with VAT” for 28,800 UAH (2022-01-11…2023-01-13), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,800 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 "UZHNET" [39003936]
- EDRPOU code
- 39003936
- Buyer
- Uzhhorodska zahalnoosvitnia shkola I-III stupeniv №15 Uzhhorodskoi miskoi rady Zakarpatskoi oblasti [20453494]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264321
- Reference
- 2022-01-11
- Reference
- 2023-01-13
- Reference
- 2021-06-30
What stands behind it2
Contract
Date 13 January 2023 · Amount UAH 14,400 · Buyer Uzhhorodska zahalnoosvitnia shkola I-III stupeniv №15 Uzhhorodskoi miskoi rady Zakarpatskoi oblasti [20453494] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET [39003936] · Ref UA-2023-01-14-000006-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 14,400 · Buyer Uzhhorodska zahalnoosvitnia shkola I-III stupeniv №15 Uzhhorodskoi miskoi rady Zakarpatskoi oblasti [20453494] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET [39003936] · Ref UA-2022-01-11-001259-a-a1 · procedure: reporting