Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOv "Haliia" [13837877]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 80,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 13,333 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
- KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 13,333
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264510
- Reference
- 2022-02-02
- Reference
- 2019-07-23
What stands behind it2
Contract
Date 2 February 2022 · Amount UAH 40,000 · Buyer KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986] · Supplier TzOV "Haliia [13837877] · Ref UA-2022-02-02-002202-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 40,000 · Buyer KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986] · Supplier TzOv "Haliia [13837877] · Ref UA-2022-02-04-002356-a-b1 · procedure: reporting