Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPERSPEKTYVA" [41523945]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 10,720,311 UAH (2024-09-12…2025-03-27), while the VAT payer registration was cancelled 2020-11-26 (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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPERSPEKTYVA" [41523945]
- EDRPOU code
- 41523945
- Buyer
- Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,786,719
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2263646
- Reference
- 2024-09-12
- Reference
- 2025-03-27
- Reference
- 2020-11-26
What stands behind it6
Contract
Date 27 March 2025 · Amount UAH 3,675,743 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2025-02-24-005994-a-c1 · procedure: aboveThreshold
Contract
Date 28 October 2024 · Amount UAH 1,373,588 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2024-10-28-009895-a-b1 · procedure: reporting
Contract
Date 16 October 2024 · Amount UAH 1,096,310 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2024-10-16-013044-a-a1 · procedure: reporting
Contract
Date 14 October 2024 · Amount UAH 1,238,578 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2024-10-14-008045-a-a1 · procedure: reporting
Contract
Date 26 September 2024 · Amount UAH 1,090,828 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2024-09-26-007578-a-c1 · procedure: reporting
Contract
Date 12 September 2024 · Amount UAH 2,362,168 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2024-08-19-002789-a-b1 · procedure: aboveThreshold