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”: 21 contracts “with VAT” for 492,941 UAH (2023-02-09…2023-05-15), while the VAT payer registration was cancelled 2022-01-28 (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 "BILHREM" [43985115]
- EDRPOU code
- 43985115
- Buyer
- HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 82,157
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2263714
- Reference
- 2023-02-09
- Reference
- 2023-05-15
- Reference
- 2022-01-28
What stands behind it10
Contract
Date 9 May 2023 · Amount UAH 39,190 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-09-000223-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 5,645 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-09-000570-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 8,520 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-09-000774-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 10,620 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-09-001098-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 9,900 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-04-000087-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 419 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-04-000193-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 1,298 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-04-000302-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 393 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-04-000452-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 3,200 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-05-04-000615-a-a1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 40 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILHREM [43985115] · Ref UA-2023-04-24-000211-a-a1 · procedure: reporting
10 of 21 records shown.