Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "Baron Invest" [42898006]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 266,916 UAH (2022-09-26…2022-10-03), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 44,486 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
- Opornyi zaklad “Horodotskyi litsei»“ Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315236]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 44,486
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264481
- Reference
- 2022-09-26
- Reference
- 2022-10-03
- Reference
- 2021-09-28
What stands behind it3
Contract
Date 3 October 2022 · Amount UAH 25,394 · Buyer Opornyi zaklad “Horodotskyi litsei»“ Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315236] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-10-03-004514-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 199,856 · Buyer Opornyi zaklad “Horodotskyi litsei»“ Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315236] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-26-006916-a-c1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 41,665 · Buyer Opornyi zaklad “Horodotskyi litsei»“ Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315236] · Supplier TzOV "Baron Invest [42898006] · Ref UA-2022-09-26-006974-a-c1 · procedure: reporting