Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV " EKO BALANS ZOLOCHIV " [37780770]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 88,001 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- TzOV " EKO BALANS ZOLOCHIV " [37780770]
- EDRPOU code
- 37780770
- Buyer
- Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264475
- Reference
- 2024-03-01
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 1 March 2024 · Amount UAH 88,001 · Buyer Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908] · Supplier TzOV " EKO BALANS ZOLOCHIV [37780770] · Ref UA-2024-03-04-001936-a-c1 · procedure: reporting