Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ARDA TREID" [42792505]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 318,211 UAH (2023-07-24…2023-07-25), while the VAT payer registration was cancelled 2021-10-25 (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 "ARDA TREID" [42792505]
- EDRPOU code
- 42792505
- Buyer
- Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 53,035
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262676
- Reference
- 2023-07-24
- Reference
- 2023-07-25
- Reference
- 2021-10-25
What stands behind it2
Contract
Date 25 July 2023 · Amount UAH 267,039 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-07-27-011578-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 51,172 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-07-27-011566-a-a1 · procedure: reporting