Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV BKP "STROIMONTAZH LTD" [20083459]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,325 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 8,221 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 BKP "STROIMONTAZH LTD" [20083459]
- EDRPOU code
- 20083459
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 8,221
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263223
- Reference
- 2022-01-14
- Reference
- 2021-09-30
What stands behind it1
Contract
Rekonstruktsiia budivli (termomodernizatsiia) komunalnoho zakladu "Doshkilnyi navchalnyi zaklad №13 "Lastivka" Vinnytskoi miskoi rady" po vul. Mahistratskii,58 v m. Vinnytsia
Date 14 January 2022 · Amount UAH 49,325 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204] · Supplier TOV BKP "STROIMONTAZH LTD [20083459] · Ref UA-2022-01-17-003574-c-c1 · procedure: reporting