Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA STROIFAVORYT" [42502067]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,401,275 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).
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 "BUDIVELNA INDUSTRIIA STROIFAVORYT" [42502067]
- EDRPOU code
- 42502067
- Buyer
- VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 233,546
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263736
- Reference
- 2023-10-23
- Reference
- 2020-01-14
What stands behind it1
Contract
Date 23 October 2023 · Amount UAH 1,401,275 · Buyer VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA STROIFAVORYT [42502067] · Ref UA-2023-10-23-012226-a-a1 · procedure: reporting