Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KOMPANIIA TERA-BUD" [41405937]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,455,000 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2019-12-05 (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 "KOMPANIIA TERA-BUD" [41405937]
- EDRPOU code
- 41405937
- Buyer
- KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 242,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262895
- Reference
- 2025-07-21
- Reference
- 2019-12-05
What stands behind it1
Contract
Date 22 July 2025 · Amount UAH 1,455,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Ref UA-2025-06-19-008416-a-c1 · procedure: aboveThreshold