Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "HEOLABS" [42472724]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 55,000 UAH (2023-06-14…2023-06-14), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "HEOLABS" [42472724]
- EDRPOU code
- 42472724
- Buyer
- Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 9,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264547
- Reference
- 2023-06-14
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 14 June 2023 · Amount UAH 55,000 · Buyer Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HEOLABS [42472724] · Ref UA-2023-06-15-012982-a-a1 · procedure: reporting