Ukraine · Findings · Supplier with grounds for VAT deregistration
Upravlinnia uriadovoho feld’ieherskoho zv’iazku Derzhavnoi sluzhby spetsialnoho zv’iazku ta zakhystu informatsii Ukrainy v misti Odesi [01186685]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-01-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,167 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
- Upravlinnia uriadovoho feld’ieherskoho zv’iazku Derzhavnoi sluzhby spetsialnoho zv’iazku ta zakhystu informatsii Ukrainy v misti Odesi [01186685]
- EDRPOU code
- 01186685
- Buyer
- Odeskyi okruzhnyi administratyvnyi sud [35118626]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264652
- Reference
- 2022-02-02
- Reference
- 2020-01-10
What stands behind it1
Contract
Date 2 February 2022 · Amount UAH 7,000 · Buyer Odeskyi okruzhnyi administratyvnyi sud [35118626] · Supplier Upravlinnia uriadovoho feld’ieherskoho zv’iazku Derzhavnoi sluzhby spetsialnoho zv’iazku ta zakhystu informatsii Ukrain… [01186685] · Ref UA-2022-02-02-000994-a-c1 · procedure: reporting