Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "K.I.KHOLDYNH" [39798444]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 96,800 UAH (2023-02-16…2023-02-16), while the VAT payer registration was cancelled 2020-12-24 (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 "K.I.KHOLDYNH" [39798444]
- EDRPOU code
- 39798444
- Buyer
- Kovelske komunalne pidpryiemstvo "Dobrobut" [30514451]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 16,133
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262874
- Reference
- 2023-02-16
- Reference
- 2020-12-24
What stands behind it1
Contract
Date 16 February 2023 · Amount UAH 96,800 · Buyer Kovelske komunalne pidpryiemstvo "Dobrobut [30514451] · Supplier TOV "K.I.KHOLDYNH [39798444] · Ref UA-2023-02-23-008331-a-c1 · procedure: reporting