Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «RITEIL-S» [38136213]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 294,000 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-03-29 (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 «RITEIL-S» [38136213]
- EDRPOU code
- 38136213
- Buyer
- Miskvodokanal" SMR [03352455]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 49,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263205
- Reference
- 2024-02-19
- Reference
- 2019-03-29
What stands behind it1
Contract
Date 19 February 2024 · Amount UAH 294,000 · Buyer Miskvodokanal" SMR [03352455] · Supplier TOV «RITEIL-S [38136213] · Ref UA-2024-02-19-004876-a-a1 · procedure: reporting