Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,780 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok).
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 «IULEVEL» [42608427]
- EDRPOU code
- 42608427
- Buyer
- Ivankivska selyshchna rada [04358000]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,630
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264631
- Reference
- 2024-01-01
- Reference
- 2021-07-26
What stands behind it1
Contract
Date 1 January 2024 · Amount UAH 93,780 · Buyer Ivankivska selyshchna rada [04358000] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL [42608427] · Ref UA-2023-12-11-018444-a-a1 · procedure: aboveThreshold