Ukraine · Findings · Supplier with grounds for VAT deregistration
Ternopilska torhovo-promyslova palata [02944751]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,350 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 225 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
- Ternopilska torhovo-promyslova palata [02944751]
- EDRPOU code
- 02944751
- Buyer
- Natsionalnyi zapovidnyk "Zamky Ternopillia" [21146541]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 225
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264473
- Reference
- 2022-11-17
- Reference
- 2021-03-31
What stands behind it1
Contract
Date 17 November 2022 · Amount UAH 1,350 · Buyer Natsionalnyi zapovidnyk "Zamky Ternopillia [21146541] · Supplier Ternopilska torhovo-promyslova palata [02944751] · Ref UA-2022-11-17-011958-a-b1 · procedure: reporting