Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Kvadr Hrup" [38894435]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 400,000 UAH (2023-11-01…2023-11-01), 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 Hrup" [38894435]
- EDRPOU code
- 38894435
- Buyer
- CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 66,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262902
- Reference
- 2023-11-01
- Reference
- 2022-01-26
What stands behind it1
Contract
Date 1 November 2023 · Amount UAH 400,000 · Buyer CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175] · Supplier TOV "Kvadr Hrup [38894435] · Ref UA-2023-11-01-005674-a-b1 · procedure: reporting