Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KVADR HRUPP" [38894435]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 223,263 UAH (2023-05-16…2023-06-02), while the VAT payer registration was cancelled 2022-01-26 (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 "KVADR HRUPP" [38894435]
- EDRPOU code
- 38894435
- Buyer
- KOMUNALNE PIDPRYIEMSTVO «FINANSOVA KOMPANIIA «ZHYTLO-INVEUT» VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [32855406]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 37,211
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262876
- Reference
- 2023-05-16
- Reference
- 2023-06-02
- Reference
- 2022-01-26
What stands behind it2
Contract
Date 2 June 2023 · Amount UAH 34,324 · Buyer KOMUNALNE PIDPRYIEMSTVO «FINANSOVA KOMPANIIA «ZHYTLO-INVEST» VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI … [32855406] · Supplier TOV "KVADR HRUPP [38894435] · Ref UA-2023-06-07-002962-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 188,939 · Buyer KOMUNALNE PIDPRYIEMSTVO «FINANSOVA KOMPANIIA «ZHYTLO-INVEST» VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI … [32855406] · Supplier TOV "KVADR HRUP [38894435] · Ref UA-2023-05-23-013779-a-b1 · procedure: reporting