Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stato" [39266188]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 468,082 UAH (2023-09-28…2023-11-10), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii).
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 "Stato" [39266188]
- EDRPOU code
- 39266188
- Buyer
- Komunalnyi zaklad Kyivskoi oblasnoi rady "Bilotserkivskyi medychnyi fakhovyi koledzh" [02011373]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 78,014
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264601
- Reference
- 2023-09-28
- Reference
- 2023-11-10
- Reference
- 2021-03-30
What stands behind it2
Contract
Date 10 November 2023 · Amount UAH 277,087 · Buyer Komunalnyi zaklad Kyivskoi oblasnoi rady "Bilotserkivskyi medychnyi fakhovyi koledzh [02011373] · Supplier TOV Stato [39266188] · Ref UA-2023-10-24-015055-a-c1 · procedure: aboveThreshold
Contract
Date 28 September 2023 · Amount UAH 190,995 · Buyer Komunalnyi zaklad Kyivskoi oblasnoi rady "Bilotserkivskyi medychnyi fakhovyi koledzh [02011373] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Stato [39266188] · Ref UA-2023-09-29-006023-a-b1 · procedure: reporting