Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-HRUPP" [43570562]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,415,500 UAH (2022-09-20…2023-02-23), while the VAT payer registration was cancelled 2021-05-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 235,917 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 "BNK-HRUPP" [43570562]
- EDRPOU code
- 43570562
- Buyer
- KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo" [32598423]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 235,917
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2263730
- Reference
- 2022-09-20
- Reference
- 2023-02-23
- Reference
- 2021-05-28
What stands behind it5
Contract
Date 23 February 2023 · Amount UAH 195,000 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-HRUPP [43570562] · Ref UA-2023-02-23-002479-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 377,000 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-HRUPP [43570562] · Ref UA-2023-02-09-012601-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 148,500 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-HRUPP [43570562] · Ref UA-2022-12-08-017725-a-c1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 299,000 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-HRUPP [43570562] · Ref UA-2022-09-29-009097-a-a1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 396,000 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-HRUPP [43570562] · Ref UA-2022-09-20-003370-a-c1 · procedure: reporting