Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV STARTREI HRUP [41852180]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,889,000 UAH (2025-03-12…2025-03-12), 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
- Viiskova chastyna 1560 [43331273]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 481,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263273
- Reference
- 2025-03-12
- Reference
- 2019-02-27
What stands behind it1
Contract
Date 13 March 2025 · Amount UAH 2,889,000 · Buyer Viiskova chastyna 1560 [43331273] · Ref UA-2025-02-13-005188-a-b1 · procedure: aboveThreshold