Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMYSLOVI SYSTEMY" [23940579]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 27,000 UAH (2022-10-31…2022-10-31), while the VAT payer registration was cancelled 2020-06-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,500 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-VYROBNYCHE PIDPRYIEMSTVO "PROMYSLOVI SYSTEMY" [23940579]
- EDRPOU code
- 23940579
- Buyer
- KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264463
- Reference
- 2022-10-31
- Reference
- 2020-06-10
What stands behind it1
Contract
Date 31 October 2022 · Amount UAH 27,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMYSLOVI SYSTEMY [23940579] · Ref UA-2022-10-31-008137-a-b1 · procedure: reporting