Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSERVIS M" [39461251]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1 UAH (2023-06-23…2023-06-23), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "UKRSERVIS M" [39461251]
- EDRPOU code
- 39461251
- Buyer
- PIVNICHNO-SKHIDNYI OFIS DERZHAUDYTSLUZHBY [40478572]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 0
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264332
- Reference
- 2023-06-23
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 23 June 2023 · Amount UAH 1 · Buyer PIVNICHNO-SKHIDNYI OFIS DERZHAUDYTSLUZHBY [40478572] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSERVIS M [39461251] · Ref UA-2023-06-27-007801-a-b1 · procedure: reporting