Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "ZHETTS Derzhpratsi" [20405673]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 10,667 UAH (2022-09-05…2023-05-08), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,778 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 "ZHETTS Derzhpratsi" [20405673]
- EDRPOU code
- 20405673
- Buyer
- ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [22046132]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,778
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264487
- Reference
- 2022-09-05
- Reference
- 2023-05-08
- Reference
- 2022-02-04
What stands behind it2
Contract
Date 8 May 2023 · Amount UAH 5,285 · Buyer ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22046132] · Supplier TzOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2023-05-08-004364-a-c1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 5,381 · Buyer ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22046132] · Supplier TzOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2022-09-05-010316-a-b1 · procedure: reporting