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 760 UAH (2022-06-28…2023-06-02), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 127 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
- Litsei № 8 mista ZHytomyra [22059011]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 127
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264489
- Reference
- 2022-06-28
- Reference
- 2023-06-02
- Reference
- 2022-02-04
What stands behind it2
Contract
Date 2 June 2023 · Amount UAH 400 · Buyer Litsei № 8 mista ZHytomyra [22059011] · Supplier TzOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2023-06-02-005431-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 360 · Buyer Zahalnoosvitnia shkola I-III stupeniv № 8 m. ZHytomyra [22059011] · Supplier TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2022-06-28-005139-a-a1 · procedure: reporting