Ukraine · Findings · Supplier with grounds for VAT deregistration
CHERNIVETSKA OBLASNA RADA [25081241]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 40,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2020-07-29 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 6,667 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
- CHERNIVETSKA OBLASNA RADA [25081241]
- EDRPOU code
- 25081241
- Buyer
- CHernivetska oblasna prokuratura [02910120]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264710
- Reference
- 2022-02-15
- Reference
- 2020-07-29
What stands behind it1
Contract
Date 15 February 2022 · Amount UAH 40,000 · Buyer CHernivetska oblasna prokuratura [02910120] · Supplier CHERNIVETSKA OBLASNA RADA [25081241] · Ref UA-2022-02-15-004191-b-b1 · procedure: reporting