Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VINREMSYSTEM" [42764352]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,900,455 UAH (2025-12-02…2025-12-02), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "VINREMSYSTEM" [42764352]
- EDRPOU code
- 42764352
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,816,743
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262763
- Reference
- 2025-12-02
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 4 December 2025 · Amount UAH 10,900,455 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-10-06-013634-a-a1 · procedure: aboveThreshold