Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BUDIVELNA INDUSTRIIA STROIFAVORYT" [42502067]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 872,637 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2020-01-14 (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
- TOV "BUDIVELNA INDUSTRIIA STROIFAVORYT" [42502067]
- EDRPOU code
- 42502067
- Buyer
- Natsionalnyi Bank Ukrainy [00032106]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 145,439
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262734
- Reference
- 2024-02-12
- Reference
- 2020-01-14
What stands behind it1
Contract
Date 12 February 2024 · Amount UAH 872,637 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "BUDIVELNA INDUSTRIIA STROIFAVORYT [42502067] · Ref UA-2023-12-28-002978-a-b1 · procedure: aboveThreshold