Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sluzhba personalnoho ahenta» [37758499]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 141,408 UAH (2022-10-24…2022-11-30), while the VAT payer registration was cancelled 2019-08-06 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 23,568 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 «Sluzhba personalnoho ahenta» [37758499]
- EDRPOU code
- 37758499
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 23,568
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264627
- Reference
- 2022-10-24
- Reference
- 2022-11-30
- Reference
- 2019-08-06
What stands behind it3
Contract
Date 30 November 2022 · Amount UAH 27,154 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sluzhba personalnoho ahenta [37758499] · Ref UA-2022-12-02-016451-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 42,569 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sluzhba personalnoho ahenta [37758499] · Ref UA-2022-10-28-001612-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 71,685 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sluzhba personalnoho ahenta [37758499] · Ref UA-2022-11-04-003057-a-b1 · procedure: reporting