Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV Firma "Krystal" [19158873]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,755 UAH (2024-03-12…2024-03-12), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 Firma "Krystal" [19158873]
- EDRPOU code
- 19158873
- Buyer
- "Novoiavorivskyi mizhshkilnyi resursnyi tsentr" [22398316]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 459
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264504
- Reference
- 2024-03-12
- Reference
- 2021-03-31
What stands behind it1
Contract
Date 12 March 2024 · Amount UAH 2,755 · Buyer Novoiavorivskyi mizhshkilnyi resursnyi tsentr [22398316] · Supplier TzOV Firma "Krystal [19158873] · Ref UA-2024-03-13-006874-a-b1 · procedure: reporting