Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA" [41510145]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 860,796 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-03-31 (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 "BUDIVELNA INDUSTRIIA" [41510145]
- EDRPOU code
- 41510145
- Buyer
- VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 143,466
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263737
- Reference
- 2023-12-04
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 4 December 2023 · Amount UAH 860,796 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA [41510145] · Ref UA-2023-12-13-006603-a-a1 · procedure: reporting