Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,641 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2020-10-13 (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 STAR VEIS [43158312]
- EDRPOU code
- 43158312
- Buyer
- TOV "NizhynTeploMerezhi" [32750668]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,273
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264465
- Reference
- 2023-02-08
- Reference
- 2020-10-13
What stands behind it2
Contract
Date 8 February 2023 · Amount UAH 17,451 · Buyer TOV "NizhynTeploMerezhi [32750668] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312] · Ref UA-2023-02-13-012761-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 8,190 · Buyer TOV "NizhynTeploMerezhi [32750668] · Supplier TOV "STAR VEIS [43158312] · Ref UA-2023-02-13-014666-a-a1 · procedure: reporting