Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KAPREMONT I SERVIS" [41523154]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,878,000 UAH (2024-12-07…2024-12-07), while the VAT payer registration was cancelled 2020-05-08 (inidsutnist postavok ta nenadannia deklaratsii).
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 "KAPREMONT I SERVIS" [41523154]
- EDRPOU code
- 41523154
- Buyer
- Viiskova chastyna A0536 [26615064]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 313,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262875
- Reference
- 2024-12-07
- Reference
- 2020-05-08
What stands behind it1
Contract
Date 7 December 2024 · Amount UAH 1,878,000 · Buyer Viiskova chastyna A0536 [26615064] · Ref UA-2024-11-20-013094-a-b1 · procedure: belowThreshold