Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV OVER-BUD [42709380]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,426,656 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 OVER-BUD [42709380]
- EDRPOU code
- 42709380
- Buyer
- Terytorialne upravlinnia BEB u m.Kyievi [45075262]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 404,443
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263258
- Reference
- 2024-11-01
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 1 November 2024 · Amount UAH 2,470,663 · Buyer Terytorialne upravlinnia BEB u m.Kyievi [45075262] · Ref UA-2024-10-11-006167-a-a1 · procedure: aboveThreshold