Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV" Eko Balans Zolochiv" [37780770]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 219,481 UAH (2022-02-11…2024-01-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 36,580 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
- Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia" [01996272]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 36,580
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264506
- Reference
- 2022-02-11
- Reference
- 2024-01-22
- Reference
- 2020-06-30
What stands behind it3
Contract
Date 22 January 2024 · Amount UAH 126,720 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier TzOV" Eko Balans Zolochiv [37780770] · Ref UA-2024-01-23-003064-a-b1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 33,959 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier TOV" EKO BALANS ZOLOCHIV [37780770] · Ref UA-2022-10-07-005329-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 58,802 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier TZOV "EKO BALANS ZOLOCHIV [37780770] · Ref UA-2022-01-28-004905-c-a1 · procedure: belowThreshold