Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIPI SERVIS" [39489942]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,275,265 UAH (2024-08-06…2024-08-06), while the VAT payer registration was cancelled 2021-09-29 (nadannia deklaratsii pro inidsutnist postavok).
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 "BIPI SERVIS" [39489942]
- EDRPOU code
- 39489942
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 379,211
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263715
- Reference
- 2024-08-06
- Reference
- 2021-09-29
What stands behind it1
Contract
Date 6 August 2024 · Amount UAH 2,275,265 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Ref UA-2024-07-01-008302-a-a1 · procedure: aboveThreshold