Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV Investytsiino budivelna hrupa "BUDALIANS" [42155127]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,540 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2020-09-23 (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 Investytsiino budivelna hrupa "BUDALIANS" [42155127]
- EDRPOU code
- 42155127
- Buyer
- Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,923
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263220
- Reference
- 2023-10-11
- Reference
- 2020-09-23
What stands behind it1
Contract
Date 11 October 2023 · Amount UAH 95,540 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV Investytsiino budivelna hrupa "BUDALIANS [42155127] · Ref UA-2023-09-26-001860-a-c1 · procedure: aboveThreshold