TOV "RITEIL PROM SHYNY" [36550390]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,400 UAH (2023-11-30…2023-11-30), 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

Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora" [32033409]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,900

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263075

Reference

2023-11-30

Reference

2020-11-30

What stands behind it1

1. Contract

   Date 30 November 2023 · Amount UAH 17,400 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOV "RITEIL PROM SHYNY [36550390] · Ref UA-2023-12-04-004627-a-b1 · 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