Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTUR-BUD" [43202811]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 752,245 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 125,374 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 "ARTUR-BUD" [43202811]
- EDRPOU code
- 43202811
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA" [03327925]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 125,374
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263669
- Reference
- 2022-12-19
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 19 December 2022 · Amount UAH 752,245 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTUR-BUD [43202811] · Ref UA-2022-11-21-012420-a-a1 · procedure: aboveThreshold