Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "AKA LTD" [23268389]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 11,695 UAH (2023-12-18…2023-12-19), while the VAT payer registration was cancelled 2020-02-20 (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
- TzOV "AKA LTD" [23268389]
- EDRPOU code
- 23268389
- Buyer
- ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,949
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264478
- Reference
- 2023-12-18
- Reference
- 2023-12-19
- Reference
- 2020-02-20
What stands behind it2
Contract
Date 19 December 2023 · Amount UAH 5,191 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644] · Supplier TzOV "AKA LTD [23268389] · Ref UA-2023-12-20-002592-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 6,504 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644] · Supplier TzOV "AKA LTD [23268389] · Ref UA-2023-12-18-011386-a-c1 · procedure: reporting