Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,000 UAH (2023-09-07…2023-09-07), while the VAT payer registration was cancelled 2019-07-09 (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 R.E.D. [41698750]
- EDRPOU code
- 41698750
- Buyer
- Aktsionerne tovarystvo "KHersonska teploelektrotsentral" [00131771]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264633
- Reference
- 2023-09-07
- Reference
- 2019-07-09
What stands behind it2
Contract
Date 7 September 2023 · Amount UAH 15,000 · Buyer Aktsionerne tovarystvo "KHersonska teploelektrotsentral [00131771] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750] · Ref UA-2023-09-07-004193-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 15,000 · Buyer Aktsionerne tovarystvo "KHersonska teploelektrotsentral [00131771] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750] · Ref UA-2023-09-11-000050-a-b1 · procedure: reporting