Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "Prosil" [44111605]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 116,100 UAH (2023-11-29…2024-02-22), while the VAT payer registration was cancelled 2022-02-01 (nenadannia deklaratsii protiahom roku).
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 "Prosil" [44111605]
- EDRPOU code
- 44111605
- Buyer
- KP Sambirske VUVKH [05514293]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 19,350
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264495
- Reference
- 2023-11-29
- Reference
- 2024-02-22
- Reference
- 2022-02-01
What stands behind it2
Contract
Date 22 February 2024 · Amount UAH 99,600 · Buyer KP Sambirske VUVKH [05514293] · Supplier TzOV "Prosil [44111605] · Ref UA-2024-02-22-010849-a-a1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 16,500 · Buyer KP Sambirske VUVKH [05514293] · Supplier TzOV "Prosil [44111605] · Ref UA-2023-11-29-002190-a-b1 · procedure: reporting