Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "AI Travel Bus" [42304212]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,900 UAH (2022-08-22…2022-08-22), while the VAT payer registration was cancelled 2020-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 483 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 "AI Travel Bus" [42304212]
- EDRPOU code
- 42304212
- Buyer
- VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IAVORIVSKOI MISKOI RADY [43983783]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 483
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264477
- Reference
- 2022-08-22
- Reference
- 2020-09-30
What stands behind it1
Contract
Date 22 August 2022 · Amount UAH 2,900 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IAVORIVSKOI MISKOI RADY [43983783] · Supplier TzOV "AI Travel Bus [42304212] · Ref UA-2022-08-22-003486-a-b1 · procedure: reporting