Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV «Eko Balans Zolochiv» [37780770]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,530 UAH (2022-04-22…2022-12-27), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 422 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
- TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 422
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264501
- Reference
- 2022-04-22
- Reference
- 2022-12-27
- Reference
- 2020-06-30
What stands behind it2
Contract
Date 27 December 2022 · Amount UAH 926 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742] · Supplier TzOV «Eko Balans Zolochiv [37780770] · Ref UA-2023-01-03-004452-a-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 1,604 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742] · Supplier TzOV «Eko Balans Zolochiv [37780770] · Ref UA-2022-04-26-001735-a-a1 · procedure: reporting