Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ARISTA-BIZNEU STAR [38775253]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,900,000 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-06-26 (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
- TOV "ARISTA-BIZNEU STAR [38775253]
- EDRPOU code
- 38775253
- Buyer
- Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 316,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262675
- Reference
- 2026-09-10
- Reference
- 2020-06-26
What stands behind it1
Contract
ZakhysnI modulnI konstruktsiI (z habioniv) 1 rivnia zakhystu OKI (vkliuchaiuchy vyhotovlennia, dostavku, montazh ta zasypku)
Date 11 September 2026 · Amount UAH 1,900,000 · Buyer Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267] · Ref UA-2026-09-11-001851-a-a1 · procedure: reporting