Ukraine · Findings · Supplier with grounds for VAT deregistration
Turkivska miska rada Sambirskoho raionu Lvivskoi oblasti [04056026]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5 UAH (2022-12-08…2023-05-23), while the VAT payer registration was cancelled 2021-09-08 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1 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
- Turkivska miska rada Sambirskoho raionu Lvivskoi oblasti [04056026]
- EDRPOU code
- 04056026
- Buyer
- Sambirska raionna derzhavna administratsiia [04056322]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264648
- Reference
- 2022-12-08
- Reference
- 2023-05-23
- Reference
- 2021-09-08
What stands behind it4
Contract
Date 23 May 2023 · Amount UAH 1 · Buyer Sambirska raionna derzhavna administratsiia [04056322] · Supplier Turkivska miska rada Sambirskoho raionu Lvivskoi oblasti [04056026] · Ref UA-2023-05-23-005572-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 1 · Buyer Sambirska raionna derzhavna administratsiia [04056322] · Supplier Turkivska miska rada Sambirskoho raionu Lvivskoi oblasti [04056026] · Ref UA-2023-05-23-004463-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 1 · Buyer Sambirska raionna derzhavna administratsiia [04056322] · Supplier Turkivska miska rada Sambirskoho raionu Lvivskoi oblasti [04056026] · Ref UA-2022-12-08-009478-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 1 · Buyer Sambirska raionna derzhavna administratsiia [04056322] · Supplier Turkivska miska rada Sambirskoho raionu Lvivskoi oblasti [04056026] · Ref UA-2022-12-08-014519-a-b1 · procedure: reporting