Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOTORS STRIM» [38769915]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,961 UAH (2022-11-16…2023-04-17), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,160 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 «MOTORS STRIM» [38769915]
- EDRPOU code
- 38769915
- Buyer
- Derzhavna ustanova «Natsionalnyi naukovyi tsentr «Instytut kardiolohii, klinichnoi ta reheneratyvnoi medytsyny imeni akademika M.D. Strazheska Natsionalnoi akademii medychnykh nauk Ukrainy» [44884985]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,160
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264439
- Reference
- 2022-11-16
- Reference
- 2023-04-17
- Reference
- 2020-01-31
What stands behind it4
Contract
Date 17 April 2023 · Amount UAH 3,490 · Buyer Derzhavna ustanova «Natsionalnyi naukovyi tsentr «Instytut kardiolohii, klinichnoi ta reheneratyvnoi medytsyny imeni ak… [44884985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOTORS STRIM [38769915] · Ref UA-2023-04-17-001398-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 1,380 · Buyer DERZHAVNA USTANOVA "NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT KARDIOLOHII, KLINICHNOI TA REHENERATYVNOI MEDYTSYNY IMENI AK… [44884985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTORS STRIM [38769915] · Ref UA-2023-02-10-004774-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 1,596 · Buyer DERZHAVNA USTANOVA "NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT KARDIOLOHII, KLINICHNOI TA REHENERATYVNOI MEDYTSYNY IMENI AK… [44884985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTORS STRIM [38769915] · Ref UA-2023-02-09-003895-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 495 · Buyer DERZHAVNA USTANOVA "NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT KARDIOLOHII, KLINICHNOI TA REHENERATYVNOI MEDYTSYNY IMENI AK… [44884985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTORS STRIM [38769915] · Ref UA-2022-11-18-006119-a-a1 · procedure: reporting