Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "VRM TRANS" [43637024]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,000 UAH (2023-11-01…2023-11-01), while the VAT payer registration was cancelled 2021-07-15 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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
- Tovarystvo z obmezhenoiu vidpovidalnistiu "VRM TRANS" [43637024]
- EDRPOU code
- 43637024
- Buyer
- Viddil kultury Zbarazkoi miskoi rady [43952582]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264546
- Reference
- 2023-11-01
- Reference
- 2021-07-15
What stands behind it1
Contract
Date 1 November 2023 · Amount UAH 14,000 · Buyer Viddil kultury Zbarazkoi miskoi rady [43952582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VRM TRANS [43637024] · Ref UA-2023-11-01-011852-a-c1 · procedure: reporting