Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD TORH IMPORT" [42438458]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,347,853 UAH (2022-10-28…2023-02-09), while the VAT payer registration was cancelled 2020-03-03 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 224,642 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 "BUD TORH IMPORT" [42438458]
- EDRPOU code
- 42438458
- Buyer
- VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 224,642
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263734
- Reference
- 2022-10-28
- Reference
- 2023-02-09
- Reference
- 2020-03-03
What stands behind it3
Contract
Date 9 February 2023 · Amount UAH 395,989 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD TORH IMPORT [42438458] · Ref UA-2023-02-13-010359-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 907,934 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD TORH IMPORT [42438458] · Ref UA-2023-02-13-010504-a-b1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 43,930 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD TORH IMPORT [42438458] · Ref UA-2022-10-31-001521-a-c1 · procedure: reporting