Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "Baron Invest" [42898006]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 320,296 UAH (2022-09-23…2022-09-23), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 53,383 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
- Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 53,383
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264480
- Reference
- 2022-09-23
- Reference
- 2021-09-28
What stands behind it4
Contract
Date 23 September 2022 · Amount UAH 32,062 · Buyer Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-23-002644-a-c1 · procedure: reporting
Contract
Date 23 September 2022 · Amount UAH 47,671 · Buyer Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-23-002676-a-b1 · procedure: reporting
Contract
Date 23 September 2022 · Amount UAH 41,186 · Buyer Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-23-002701-a-b1 · procedure: reporting
Contract
Date 23 September 2022 · Amount UAH 199,376 · Buyer Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-23-002744-a-b1 · procedure: reporting