Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «FIRMA AMP» [33566062]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 63,997 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2020-09-29 (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 «FIRMA AMP» [33566062]
- EDRPOU code
- 33566062
- Buyer
- SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,666
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264630
- Reference
- 2024-02-05
- Reference
- 2020-09-29
What stands behind it1
Contract
Date 5 February 2024 · Amount UAH 63,997 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «FIRMA AMP [33566062] · Ref UA-2024-02-05-009059-a-a1 · procedure: reporting