Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV ""Netlain Plius" [37456873]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 13,800 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 2,300 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
- TzOV ""Netlain Plius" [37456873]
- EDRPOU code
- 37456873
- Buyer
- Derzhavna ustanova "Mykolaivska vypravna koloniia (№50)" [14316971]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,300
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264476
- Reference
- 2022-01-25
- Reference
- 2021-10-28
What stands behind it2
Contract
Date 25 January 2022 · Amount UAH 9,000 · Buyer Derzhavna ustanova "Mykolaivska vypravna koloniia (№50) [14316971] · Supplier TzOV ""Netlain Plius [37456873] · Ref UA-2022-01-26-005513-c-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 4,800 · Buyer Derzhavna ustanova "Mykolaivska vypravna koloniia (№50) [14316971] · Supplier TzOV ""Netlain Plius [37456873] · Ref UA-2022-01-26-002266-a-c1 · procedure: reporting