Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE "RAIAHROPROMENERHO" [02769395]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,758 UAH (2022-07-19…2022-07-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 6,293 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 MONASTYRYSKE "RAIAHROPROMENERHO" [02769395]
- EDRPOU code
- 02769395
- Buyer
- UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,293
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264456
- Reference
- 2022-07-19
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 19 July 2022 · Amount UAH 37,758 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE "RAIAHROPROMENERHO [02769395] · Ref UA-2022-07-19-007095-a-b1 · procedure: reporting