Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA „FORICH“» [41657316]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 707,437 UAH (2022-10-28…2022-11-22), while the VAT payer registration was cancelled 2020-09-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 117,906 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA „FORICH“» [41657316]
- EDRPOU code
- 41657316
- Buyer
- Derzhavna naukova ustanova "Instytut modernizatsii zmistu osvity" [39736985]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 117,906
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263304
- Reference
- 2022-10-28
- Reference
- 2022-11-22
- Reference
- 2020-09-04
What stands behind it2
Contract
Date 22 November 2022 · Amount UAH 601,637 · Buyer Derzhavna naukova ustanova "Instytut modernizatsii zmistu osvity [39736985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA „FORICH“ [41657316] · Ref UA-2022-11-22-010468-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 105,800 · Buyer Derzhavna naukova ustanova "Instytut modernizatsii zmistu osvity [39736985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA „FORICH“ [41657316] · Ref UA-2022-10-28-005342-a-c1 · procedure: reporting