Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "Baron Invest" [42898006]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 105,614 UAH (2022-09-19…2022-09-19), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 17,602 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 "Baron Invest" [42898006]
- EDRPOU code
- 42898006
- Buyer
- Karpylivska himnaziia Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315940]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 17,602
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264479
- Reference
- 2022-09-19
- Reference
- 2021-09-28
What stands behind it1
Contract
Date 19 September 2022 · Amount UAH 105,614 · Buyer Karpylivska himnaziia Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315940] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-20-003734-a-a1 · procedure: reporting