Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PRAVOVA PLATFORMA» [43440976]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-02-25 (inidsutnist postavok ta nenadannia deklaratsii).
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 «PRAVOVA PLATFORMA» [43440976]
- EDRPOU code
- 43440976
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [41451855]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 38,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264443
- Reference
- 2024-03-01
- Reference
- 2021-02-25
What stands behind it1
Contract
Date 1 March 2024 · Amount UAH 230,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PRAVOVA PLATFORMA [43440976] · Ref UA-2024-02-09-003902-a-a1 · procedure: aboveThreshold