Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Budivelna Industriia Stroifavoryt" [42502067]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,802,186 UAH (2024-11-26…2024-11-27), 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
- VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 467,031
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262755
- Reference
- 2024-11-26
- Reference
- 2024-11-27
- Reference
- 2020-01-14
What stands behind it2
Contract
Date 27 November 2024 · Amount UAH 1,447,052 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · Ref UA-2024-11-27-015375-a-a1 · procedure: reporting
Contract
Date 26 November 2024 · Amount UAH 1,447,052 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · Ref UA-2024-11-26-016011-a-b1 · procedure: reporting