Ukraine · Findings · Supplier with grounds for VAT deregistration
Predstavnytstvo "Kapinh Konstrakshn s.r.o." [26579552]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 420,000 UAH (2023-02-09…2023-02-09), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).
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
- Predstavnytstvo "Kapinh Konstrakshn s.r.o." [26579552]
- EDRPOU code
- 26579552
- Buyer
- Turkivska miska rada [04056026]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 70,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262541
- Reference
- 2023-02-09
- Reference
- 2021-11-30
What stands behind it1
Contract
Date 9 February 2023 · Amount UAH 420,000 · Buyer Turkivska miska rada [04056026] · Supplier Predstavnytstvo "Kapinh Konstrakshn s.r.o. [26579552] · Ref UA-2023-01-13-005627-a-a1 · procedure: aboveThreshold