Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "TUSAN" [42619931]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 192,761 UAH (2023-10-30…2023-12-06), while the VAT payer registration was cancelled 2021-03-25 (nenadannia deklaratsii protiahom roku).
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 "TUSAN" [42619931]
- EDRPOU code
- 42619931
- Buyer
- DERZHAVNA USTANOVA "KHARKIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY" [38493324]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 32,127
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264605
- Reference
- 2023-10-30
- Reference
- 2023-12-06
- Reference
- 2021-03-25
What stands behind it2
Contract
Date 6 December 2023 · Amount UAH 81,881 · Buyer DERZHAVNA USTANOVA "KHARKIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAI… [38493324] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TUSAN [42619931] · Ref UA-2023-12-11-006963-a-a1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 110,880 · Buyer DERZHAVNA USTANOVA "KHARKIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAI… [38493324] · Supplier TOV "TUSAN [42619931] · Ref UA-2023-10-09-011360-a-c1 · procedure: aboveThreshold