Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "Tera Bud" [37512953]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 768,683 UAH (2023-06-30…2023-10-09), while the VAT payer registration was cancelled 2021-08-11 (inidsutnist postavok ta nenadannia deklaratsii).
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 "Tera Bud" [37512953]
- EDRPOU code
- 37512953
- Buyer
- Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 128,114
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262481
- Reference
- 2023-06-30
- Reference
- 2023-10-09
- Reference
- 2021-08-11
What stands behind it2
Contract
Date 9 October 2023 · Amount UAH 143,683 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier PP "Tera Bud [37512953] · Ref UA-2023-10-17-011237-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 625,000 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier PP "Tera Bud [37512953] · Ref UA-2023-07-07-003053-a-b1 · procedure: reporting