Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VEUT REISER" [44017537]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,147,600 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2022-01-26 (nadannia deklaratsii pro inidsutnist postavok).
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 "VEUT REISER" [44017537]
- EDRPOU code
- 44017537
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA" [03356817]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 191,267
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262770
- Reference
- 2023-09-05
- Reference
- 2022-01-26
What stands behind it1
Contract
Date 5 September 2023 · Amount UAH 1,147,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA [03356817] · Supplier TOV "VEST REISER [44017537] · Ref UA-2023-08-09-011386-a-c1 · procedure: aboveThreshold