Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "Ekobalans" [37780770]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 45,647 UAH (2022-09-22…2024-01-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,608 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 "Ekobalans" [37780770]
- EDRPOU code
- 37780770
- Buyer
- Zolochivskyi profesiinyi litsei [02545365]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,608
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264486
- Reference
- 2022-09-22
- Reference
- 2024-01-29
- Reference
- 2020-06-30
What stands behind it2
Contract
Date 29 January 2024 · Amount UAH 36,000 · Buyer Zolochivskyi profesiinyi litsei [02545365] · Supplier TOV"EKO BALANS ZOLOCHIV [37780770] · Ref UA-2024-01-31-009729-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 9,647 · Buyer Zolochivskyi profesiinyi litsei [02545365] · Supplier TzOV "Ekobalans [37780770] · Ref UA-2022-09-26-011510-a-a1 · procedure: reporting