Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "FUD RITEIL" [39684639]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 156 UAH (2022-10-29…2022-10-29), while the VAT payer registration was cancelled 2021-12-23 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 26 UAH.
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 "FUD RITEIL" [39684639]
- EDRPOU code
- 39684639
- Buyer
- KZ "Kirovohradskyi akademichnyi oblasnyi teatr lialok" [02225482]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 26
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263148
- Reference
- 2022-10-29
- Reference
- 2021-12-23
What stands behind it1
Contract
Date 29 October 2022 · Amount UAH 156 · Buyer KZ "Kirovohradskyi akademichnyi oblasnyi teatr lialok [02225482] · Supplier TOV "FUD RITEIL [39684639] · Ref UA-2022-10-30-000166-a-a1 · procedure: reporting