Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VASIL" [38359469]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 831,471 UAH (2022-02-15…2024-02-23), while the VAT payer registration was cancelled 2021-06-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 138,578 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 "FIRMA "VASIL" [38359469]
- EDRPOU code
- 38359469
- Buyer
- DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 138,578
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264340
- Reference
- 2022-02-15
- Reference
- 2024-02-23
- Reference
- 2021-06-14
What stands behind it3
Contract
Date 23 February 2024 · Amount UAH 242,082 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VASIL [38359469] · Ref UA-2024-02-23-005898-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 258,813 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VASIL [38359469] · Ref UA-2023-04-25-005606-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 330,576 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VASIL [38359469] · Ref UA-2022-01-11-005160-a-a1 · procedure: negotiation