Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV"NETLAIN PLIUS" [37456873]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,100 UAH (2022-04-13…2022-04-13), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 350 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"NETLAIN PLIUS" [37456873]
- EDRPOU code
- 37456873
- Buyer
- "TSentr nadannia sotsialnykh posluh" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 350
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264509
- Reference
- 2022-04-13
- Reference
- 2021-10-28
What stands behind it1
Contract
Date 13 April 2022 · Amount UAH 2,100 · Buyer TSentr nadannia sotsialnykh posluh" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479] · Supplier TzOV"NETLAIN PLIUS [37456873] · Ref UA-2022-04-13-000781-a-a1 · procedure: reporting