Ukraine · Findings · Supplier with grounds for VAT deregistration
Torhova kompaniia "Kirovohrad profil" [36415862]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,800 UAH (2022-12-28…2022-12-28), while the VAT payer registration was cancelled 2020-04-10 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,800 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
- Torhova kompaniia "Kirovohrad profil" [36415862]
- EDRPOU code
- 36415862
- Buyer
- Komunalne pidpryiemstvo "Teploenerhetyk" [24153576]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264646
- Reference
- 2022-12-28
- Reference
- 2020-04-10
What stands behind it1
Contract
Date 28 December 2022 · Amount UAH 10,800 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Torhova kompaniia "Kirovohrad profil [36415862] · Ref UA-2023-01-11-003049-a-c1 · procedure: reporting