Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezheniu vidpovidalnistiu "Polissiabudserivs-POO" [37036823]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2023-07-11…2023-07-11), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 obmezheniu vidpovidalnistiu "Polissiabudserivs-POO" [37036823]
- EDRPOU code
- 37036823
- Buyer
- PIVNICHNE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [03331022]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264645
- Reference
- 2023-07-11
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 11 July 2023 · Amount UAH 60,000 · Buyer PIVNICHNE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [03331022] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "Polissiabudserivs-POO [37036823] · Ref UA-2023-07-11-002839-a-c1 · procedure: reporting