Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KHozbudservis" [41271354]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 220,986 UAH (2022-11-21…2022-12-19), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 36,831 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 "KHozbudservis" [41271354]
- EDRPOU code
- 41271354
- Buyer
- Mykolaivskyi heriatrychnyi pansionat [03189050]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 36,831
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263155
- Reference
- 2022-11-21
- Reference
- 2022-12-19
- Reference
- 2021-06-07
What stands behind it4
Contract
Date 19 December 2022 · Amount UAH 130,861 · Buyer Mykolaivskyi heriatrychnyi pansionat [03189050] · Supplier TOV "KHozBudServis [41271354] · Ref UA-2022-12-19-014204-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,570 · Buyer Mykolaivskyi heriatrychnyi pansionat [03189050] · Supplier TOV "KHozbudservis [41271354] · Ref UA-2022-12-12-022391-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 19,404 · Buyer Mykolaivskyi heriatrychnyi pansionat [03189050] · Supplier TOV "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-05-017361-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 24,151 · Buyer Mykolaivskyi heriatrychnyi pansionat [03189050] · Supplier TOV "KHozButServis [41271354] · Ref UA-2022-11-21-014947-a-a1 · procedure: reporting