Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA KOMERTSIINA FIRMA "NIU KOM" LTD [22847582]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,200 UAH (2022-12-13…2023-05-29), while the VAT payer registration was cancelled 2019-07-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 367 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 NAUKOVO-VYROBNYCHA KOMERTSIINA FIRMA "NIU KOM" LTD [22847582]
- EDRPOU code
- 22847582
- Buyer
- KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo" [03357562]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 367
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264457
- Reference
- 2022-12-13
- Reference
- 2023-05-29
- Reference
- 2019-07-01
What stands behind it2
Contract
Date 29 May 2023 · Amount UAH 900 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA KOMERTSIINA FIRMA "NIU KOM" LTD [22847582] · Ref UA-2023-05-30-000156-a-b1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 1,300 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA KOMERTSIINA FIRMA "NIU KOM" LTD [22847582] · Ref UA-2022-12-13-002913-a-b1 · procedure: reporting