Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SITI TERM" [40436253]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,594,841 UAH (2024-07-11…2024-07-11), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok).
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 "SITI TERM" [40436253]
- EDRPOU code
- 40436253
- Buyer
- KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva" [25772436]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 265,807
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263083
- Reference
- 2024-07-11
- Reference
- 2019-10-25
What stands behind it1
Contract
Date 12 July 2024 · Amount UAH 2,119,625 · Buyer KP "Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436] · Ref UA-2024-05-31-006113-a-c1 · procedure: aboveThreshold