Ukraine · Findings · Supplier with grounds for VAT deregistration
KHOVSZ DPSZ [22634053]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 16,000 UAH (2022-01-17…2024-01-10), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,667 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
- KHOVSZ DPSZ [22634053]
- EDRPOU code
- 22634053
- Buyer
- Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,667
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264689
- Reference
- 2022-01-17
- Reference
- 2024-01-10
- Reference
- 2021-11-02
What stands behind it3
Contract
Date 10 January 2024 · Amount UAH 8,000 · Buyer Derzhavnyi arkhiv KHarkivskoi oblasti [03494422] · Supplier DPSZ KHOSZ [22634053] · Ref UA-2024-01-11-010984-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 4,000 · Buyer Derzhavnyi arkhiv KHarkivskoi oblasti [03494422] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053] · Ref UA-2023-01-13-007091-a-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 4,000 · Buyer Derzhavnyi arkhiv KHarkivskoi oblasti [03494422] · Supplier KHOVSZ DPSZ [22634053] · Ref UA-2022-01-17-004313-a-c1 · procedure: reporting