Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "NETLAIN PLIUS" [37456873]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,520 UAH (2023-01-31…2023-01-31), while the VAT payer registration was cancelled 2021-10-28 (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 "NETLAIN PLIUS" [37456873]
- EDRPOU code
- 37456873
- Buyer
- VIDDIL KULTURY, TURYZMU TA OKHORONY KULTURNOI SPADSHCHYNY MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44576649]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 420
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264591
- Reference
- 2023-01-31
- Reference
- 2021-10-28
What stands behind it1
Contract
Date 31 January 2023 · Amount UAH 2,520 · Buyer VIDDIL KULTURY, TURYZMU TA OKHORONY KULTURNOI SPADSHCHYNY MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44576649] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NETLAIN PLIUS [37456873] · Ref UA-2023-02-01-005687-a-a1 · procedure: reporting