Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «Budivelna kompaniia «SYLA» [40109917]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 458,977 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2020-01-17 (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 «Budivelna kompaniia «SYLA» [40109917]
- EDRPOU code
- 40109917
- Buyer
- DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 76,496
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263191
- Reference
- 2023-12-06
- Reference
- 2020-01-17
What stands behind it3
Contract
Date 6 December 2023 · Amount UAH 116,850 · Buyer DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952] · Supplier TOV «Budivelna kompaniia «SYLA [40109917] · Ref UA-2023-12-06-004886-a-a1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 116,132 · Buyer DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952] · Supplier TOV «Budivelna kompaniia «SYLA [40109917] · Ref UA-2023-12-06-009512-a-c1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 225,995 · Buyer DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952] · Supplier TOV «Budivelna kompaniia «SYLA [40109917] · Ref UA-2023-12-06-010167-a-b1 · procedure: reporting