Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VINREMSYSTEM" [42764352]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 135,128,955 UAH (2024-03-20…2025-12-17), 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
- Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 22,521,493
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2262764
- Reference
- 2024-03-20
- Reference
- 2025-12-17
- Reference
- 2020-03-31
What stands behind it10
Contract
Date 8 July 2025 · Amount UAH 14,692,531 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2025-06-09-007559-a-c1 · procedure: aboveThreshold
Contract
Date 2 June 2025 · Amount UAH 3,850,845 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2025-05-02-005720-a-b1 · procedure: aboveThreshold
Contract
Date 22 December 2024 · Amount UAH 1,072,535 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-12-22-000531-a-b1 · procedure: reporting
Contract
Date 20 December 2024 · Amount UAH 1,936,670 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-12-20-016361-a-a1 · procedure: reporting
Contract
Date 20 December 2024 · Amount UAH 2,168,751 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-12-20-017052-a-a1 · procedure: reporting
Contract
Date 17 December 2024 · Amount UAH 4,911,687 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-11-21-016337-a-c1 · procedure: aboveThreshold
Contract
Date 10 December 2024 · Amount UAH 4,580,630 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-10-30-013820-a-c1 · procedure: aboveThreshold
Contract
Date 10 December 2024 · Amount UAH 1,477,649 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-12-10-019696-a-a1 · procedure: reporting
Contract
Date 14 November 2024 · Amount UAH 8,818,909 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-10-11-007790-a-a1 · procedure: aboveThreshold
Contract
Date 10 October 2024 · Amount UAH 5,830,145 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-09-10-014144-a-a1 · procedure: aboveThreshold
10 of 18 records shown.