Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TERMO-BUD INZHYNIRYNH" [40471226]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,301,850 UAH (2024-11-14…2025-03-12), while the VAT payer registration was cancelled 2020-01-16 (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 "TERMO-BUD INZHYNIRYNH" [40471226]
- EDRPOU code
- 40471226
- Buyer
- Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 716,975
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263128
- Reference
- 2024-11-14
- Reference
- 2025-03-12
- Reference
- 2020-01-16
What stands behind it2
Contract
Date 14 March 2025 · Amount UAH 2,207,230 · Buyer Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512] · Ref UA-2025-02-07-011314-a-b1 · procedure: aboveThreshold
Contract
Date 15 November 2024 · Amount UAH 2,094,841 · Buyer Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512] · Ref UA-2024-10-23-014864-a-b1 · procedure: aboveThreshold