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”: 3 contracts “with VAT” for 324,500 UAH (2022-12-12…2023-02-07), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 54,083 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
- Tarashchanskyi tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 54,083
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264624
- Reference
- 2022-12-12
- Reference
- 2023-02-07
- Reference
- 2021-11-11
What stands behind it3
Contract
Date 7 February 2023 · Amount UAH 192,000 · Buyer Tarashchanskyi tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330] · Ref UA-2023-02-08-005463-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 53,000 · Buyer Tarashchanskyi tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330] · Ref UA-2022-12-23-006633-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 79,500 · Buyer Tarashchanskyi tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330] · Ref UA-2022-12-13-005205-a-a1 · procedure: reporting