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”: 3 contracts “with VAT” for 117,596 UAH (2023-02-02…2023-03-27), while the VAT payer registration was cancelled 2020-02-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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
- Lvivske komunalne pidpryiemstvo "Rembud" [20775826]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 19,599
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264636
- Reference
- 2023-02-02
- Reference
- 2023-03-27
- Reference
- 2020-02-20
What stands behind it3
Contract
Date 27 March 2023 · Amount UAH 2,430 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389] · Ref UA-2023-03-29-008872-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 75,516 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389] · Ref UA-2023-02-27-009983-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 39,650 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389] · Ref UA-2023-02-02-014750-a-a1 · procedure: reporting