Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM" [43985115]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 26 contracts “with VAT” for 1,000,000 UAH (2022-12-01…2022-12-21), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 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 "BILHREM" [43985115]
- EDRPOU code
- 43985115
- Buyer
- VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 166,667
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-2263713
- Reference
- 2022-12-01
- Reference
- 2022-12-21
- Reference
- 2022-01-28
What stands behind it10
Contract
Date 1 December 2022 · Amount UAH 500 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-009304-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 19,000 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-009870-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 7,570 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-010607-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 45,669 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-011210-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 1,200 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-011636-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 140 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-011975-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 25,500 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-05-012521-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 39,000 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-06-002876-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 25,380 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-06-003313-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2022-12-06-003712-a-a1 · procedure: reporting
10 of 26 records shown.