Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV “Haliia” [13837877]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 28,937 UAH (2022-02-03…2022-04-19), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,823 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 “Haliia” [13837877]
- EDRPOU code
- 13837877
- Buyer
- Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,823
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264505
- Reference
- 2022-02-03
- Reference
- 2022-04-19
- Reference
- 2019-07-23
What stands behind it7
Contract
Date 19 April 2022 · Amount UAH 17,373 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET FIZYCHNOI KULTURY IMENI IVANA BOBERSKOHO [34606048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALIIA [13837877] · Ref UA-2022-04-20-002108-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 1,923 · Buyer Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048] · Supplier TzOV “Haliia” [13837877] · Ref UA-2022-02-11-004220-c-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 471 · Buyer Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048] · Supplier TzOV “Haliia” [13837877] · Ref UA-2022-02-11-004145-c-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 3,364 · Buyer Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048] · Supplier TzOV “Haliia” [13837877] · Ref UA-2022-02-11-002583-a-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 1,882 · Buyer Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048] · Supplier TzOV “Haliia [13837877] · Ref UA-2022-02-11-002604-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 2,785 · Buyer Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048] · Supplier TOV "Haliia [13837877] · Ref UA-2022-02-03-014540-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,139 · Buyer Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048] · Supplier TOV "Haliia [13837877] · Ref UA-2022-02-03-014565-b-c1 · procedure: reporting