Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 399,900 UAH (2022-09-19…2022-11-21), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 66,650 UAH.
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 «SVENHO OIL» [43615330]
- EDRPOU code
- 43615330
- Buyer
- Myronivskyi instytut pshenytsi imeni V.M.Remesla Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496863]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 66,650
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264623
- Reference
- 2022-09-19
- Reference
- 2022-11-21
- Reference
- 2021-11-11
What stands behind it2
Contract
Date 21 November 2022 · Amount UAH 159,900 · Buyer Myronivskyi instytut pshenytsi imeni V.M.Remesla Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496863] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330] · Ref UA-2022-11-22-003592-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 240,000 · Buyer Myronivskyi instytut pshenytsi imeni V.M.Remesla Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496863] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330] · Ref UA-2022-09-20-011106-a-c1 · procedure: reporting