Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFRA-BUD" [43214696]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,382,435 UAH (2023-11-01…2023-11-21), while the VAT payer registration was cancelled 2020-11-10 (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 "INFRA-BUD" [43214696]
- EDRPOU code
- 43214696
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №8" Zaporizkoi miskoi rady [00440221]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 397,072
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263655
- Reference
- 2023-11-01
- Reference
- 2023-11-21
- Reference
- 2020-11-10
What stands behind it2
Contract
Date 21 November 2023 · Amount UAH 3,027,238 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №8" Zaporizkoi miskoi rady [00440221] · Supplier TOV "INFRA-BUD [43214696] · Ref UA-2023-10-31-009111-a-b1 · procedure: aboveThreshold
Contract
Date 1 November 2023 · Amount UAH 50,685 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №8" Zaporizkoi miskoi rady [00440221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFRA-BUD [43214696] · Ref UA-2023-11-01-009867-a-a1 · procedure: reporting