Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BUDZHAKSTROISERVIS" [40156270]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,450,770 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 241,795 UAH.
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 "BUDZHAKSTROISERVIS" [40156270]
- EDRPOU code
- 40156270
- Buyer
- DP Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 241,795
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262750
- Reference
- 2022-01-14
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 14 January 2022 · Amount UAH 1,450,770 · Buyer DP Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127] · Supplier TOV "BUDZHAKSTROISERVIS [40156270] · Ref UA-2021-11-17-005852-c-b2 · procedure: aboveThresholdUA