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 27,200 UAH (2022-09-08…2022-09-08), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 4,533 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 «IULEVEL» [42608427]
- EDRPOU code
- 42608427
- Buyer
- FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081263]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,533
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264632
- Reference
- 2022-09-08
- Reference
- 2021-07-26
What stands behind it1
Contract
Date 8 September 2022 · Amount UAH 27,200 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL [42608427] · Ref UA-2022-08-09-002842-a-a1 · procedure: belowThreshold