Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "INTEK" [31660495]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,799,979 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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
- PP "INTEK" [31660495]
- EDRPOU code
- 31660495
- Buyer
- SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 466,663
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262444
- Reference
- 2023-12-21
- Reference
- 2021-03-31
What stands behind it1
Contract
Rozroblennia proiektno-koshtorysnoi dokumentatsii po ob′iektu: «Rekonstruktsiia bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 429, smt Borodianka, Buchanskoho raionu Kyivskoi oblast…
Date 21 December 2023 · Amount UAH 2,800,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier PP "INTEK [31660495] · Ref UA-2023-11-16-016792-a-a1 · procedure: aboveThreshold