Ukraine · Findings · Supplier with grounds for VAT deregistration
Teleradiokompaniia "Sokal" [20846058]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,600 UAH (2023-05-09…2023-09-05), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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
- Teleradiokompaniia "Sokal" [20846058]
- EDRPOU code
- 20846058
- Buyer
- DPTNZ "Sokalskyi profesiinyi litsei" [02545726]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264470
- Reference
- 2023-05-09
- Reference
- 2023-09-05
- Reference
- 2021-06-07
What stands behind it3
Contract
Date 5 September 2023 · Amount UAH 4,800 · Buyer DPTNZ "Sokalskyi profesiinyi litsei [02545726] · Supplier KP Teleradiokompaniia Sokal [20846058] · Ref UA-2023-09-05-009928-a-a1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 9,000 · Buyer DPTNZ "Sokalskyi profesiinyi litsei [02545726] · Supplier Teleradiokompaniia "Sokal [20846058] · Ref UA-2023-07-04-004262-a-b1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 4,800 · Buyer DPTNZ "Sokalskyi profesiinyi litsei [02545726] · Supplier KP Teleradiokompaniia "Sokal [20846058] · Ref UA-2023-05-09-009515-a-c1 · procedure: reporting