Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrik Servis" [37747419]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 28,000 UAH (2023-02-13…2023-03-14), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "Elektrik Servis" [37747419]
- EDRPOU code
- 37747419
- Buyer
- KP "RYNOK LAZURNYI" [23603356]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,667
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264551
- Reference
- 2023-02-13
- Reference
- 2023-03-14
- Reference
- 2019-03-31
What stands behind it2
Contract
Koryhuvannia proektno-koshtorysnoi dokumentatsii z oblashtuvannia merezhi elektropostachannia
Date 14 March 2023 · Amount UAH 8,000 · Buyer KP "RYNOK LAZURNYI [23603356] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektryk Servis [37747419] · Ref UA-2023-03-15-012265-a-b1 · procedure: reporting
Contract
Koryhuvannia proiektno-koshtorysnoi dokumentatsii z oblashtuvannia merezhi elektropostachannia
Date 13 February 2023 · Amount UAH 20,000 · Buyer KP "RYNOK LAZURNYI [23603356] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektrik Servis [37747419] · Ref UA-2023-02-14-009345-a-c1 · procedure: reporting