Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID" [42792505]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 2,132,826 UAH (2023-03-15…2024-03-26), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii).

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 "ARDA TREID" [42792505]
EDRPOU code: 42792505
Buyer: HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 355,471
Records behind the indicator: 15
Found: 4 October 2026
Code: UA-2263667
Reference: 2023-03-15
Reference: 2024-03-26
Reference: 2021-10-25

What stands behind it10

Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Zelena s. Hatne, Fastivskoho raionu, Kyivskoi obla…
Date 26 March 2024 · Amount UAH 172,369 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2024-03-28-010502-a-c1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kashtanova s. Hatne, Fastivskoho raionu, Kyivskoi …
Date 26 March 2024 · Amount UAH 49,326 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2024-03-28-010496-a-c1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kalynova s. Hatne, Fastivskoho raionu, Kyivskoi ob…
Date 14 March 2024 · Amount UAH 165,042 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2024-03-19-006334-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kurhanna s. Hatne, Fastivskoho raionu, Kyivskoi ob…
Date 14 March 2024 · Amount UAH 163,420 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2024-03-19-006285-a-c1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kotovenka, v s. Vita-Poshtova, Fastivskoho raionu,…
Date 14 June 2023 · Amount UAH 33,607 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-06-15-012390-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Veresneva, v s. Vita-Poshtova, Fastivskoho raionu,…
Date 14 June 2023 · Amount UAH 107,774 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-06-15-012257-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po prymykanniu silskoi dorohy do vulytsi Boiarska, v s. Vita-…
Date 14 June 2023 · Amount UAH 70,615 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-06-15-012137-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Matrosova, s. Vita-Poshtova, Fastivskoho raionu, K…
Date 15 May 2023 · Amount UAH 199,226 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-05-18-003238-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Luhova, s. IUrivka, Fastivskoho raionu, Kyivskoi o…
Date 15 May 2023 · Amount UAH 197,428 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-05-18-003450-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Horokhivska, s. IUrivka, Fastivskoho raionu, Kyivs…
Date 15 May 2023 · Amount UAH 198,181 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-05-18-003362-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company7

JSON Findings · Supplier with grounds for VAT deregistration