Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV STARTREI HRUP [41852180]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,945,208 UAH (2024-10-29…2024-10-29), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku).
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 STARTREI HRUP [41852180]
- EDRPOU code
- 41852180
- Buyer
- AKTSIONERNE TOVARYSTVO "KYIVSKYI ZAVOD "RADAR" [14307274]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 490,868
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263272
- Reference
- 2024-10-29
- Reference
- 2019-02-27
What stands behind it2
Contract
Date 1 November 2024 · Amount UAH 1,160,808 · Buyer AKTSIONERNE TOVARYSTVO "KYIVSKYI ZAVOD "RADAR [14307274] · Ref UA-2024-10-03-006417-a-c1 · procedure: belowThreshold
Contract
Date 1 November 2024 · Amount UAH 1,784,400 · Buyer AKTSIONERNE TOVARYSTVO "KYIVSKYI ZAVOD "RADAR [14307274] · Ref UA-2024-10-03-006615-a-c1 · procedure: belowThreshold