Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS OST" [20068483]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,749,803 UAH (2023-11-24…2024-07-12), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "ALEKS OST" [20068483]
- EDRPOU code
- 20068483
- Buyer
- Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 291,634
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263666
- Reference
- 2023-11-24
- Reference
- 2024-07-12
- Reference
- 2020-06-30
What stands behind it2
Contract
Date 15 July 2024 · Amount UAH 1,904,604 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Ref UA-2024-06-13-003019-a-a1 · procedure: aboveThreshold
Contract
Date 24 November 2023 · Amount UAH 178,236 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS OST [20068483] · Ref UA-2023-11-24-009835-a-b1 · procedure: reporting