Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,301 UAH (2022-12-26…2022-12-26), while the VAT payer registration was cancelled 2020-02-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 717 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 “AKA LTD” [23268389]
- EDRPOU code
- 23268389
- Buyer
- Komunalnyi zaklad "Dytiacho-iunatska sportyvna shkola imeni Petra Korolia" [20822827]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 717
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264635
- Reference
- 2022-12-26
- Reference
- 2020-02-20
What stands behind it1
Contract
Date 26 December 2022 · Amount UAH 4,301 · Buyer Komunalnyi zaklad "Dytiacho-iunatska sportyvna shkola imeni Petra Korolia [20822827] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389] · Ref UA-2022-12-28-006206-a-c1 · procedure: reporting