TOV "RITEIL PROM SHYNY" [36550390]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,436 UAH (2023-11-07…2023-11-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).

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 "RITEIL PROM SHYNY" [36550390]

EDRPOU code

36550390

Buyer

DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU" [30218246]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 4,906

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263069

Reference

2023-11-07

Reference

2020-11-30

What stands behind it1

1. Contract

   Date 7 November 2023 · Amount UAH 29,436 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Supplier TOV "RITEIL PROM SHYNY [36550390] · Ref UA-2023-11-13-006326-a-a1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration