Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "Eko Balans Zolochiv" [37780770]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,098 UAH (2022-01-05…2023-12-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,350 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 "Eko Balans Zolochiv" [37780770]
- EDRPOU code
- 37780770
- Buyer
- Lvivskyi oblasnyi tsentr zainiatosti [03491180]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,350
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264484
- Reference
- 2022-01-05
- Reference
- 2023-12-29
- Reference
- 2020-06-30
What stands behind it3
Contract
Date 29 December 2023 · Amount UAH 6,552 · Buyer Lvivskyi oblasnyi tsentr zainiatosti [03491180] · Supplier TzOV "Eko Balans Zolochiv [37780770] · Ref UA-2024-01-03-001242-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 546 · Buyer Lvivskyi oblasnyi tsentr zainiatosti [03491180] · Supplier TzOV "Eko Balans Zolochiv [37780770] · Ref UA-2023-01-02-002256-a-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 1,000 · Buyer Lvivskyi oblasnyi tsentr zainiatosti [03491180] · Supplier TzOV "Eko Balans Zolochiv [37780770] · Ref UA-2022-01-05-004311-c-c1 · procedure: reporting