Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "HARANT IAKOSTI" [42318890]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 25,517,167 UAH (2023-11-20…2024-05-06), while the VAT payer registration was cancelled 2021-08-13 (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 HRUPA "HARANT IAKOSTI" [42318890]
- EDRPOU code
- 42318890
- Buyer
- TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,252,861
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263739
- Reference
- 2023-11-20
- Reference
- 2024-05-06
- Reference
- 2021-08-13
What stands behind it3
Contract
Date 6 May 2024 · Amount UAH 10,496,457 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034] · Ref UA-2024-04-04-004996-a-b1 · procedure: aboveThreshold
Contract
Date 13 December 2023 · Amount UAH 9,170,530 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "HARANT IAKOSTI [42318890] · Ref UA-2023-11-13-015053-a-b1 · procedure: aboveThreshold
Contract
Date 20 November 2023 · Amount UAH 9,763,352 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "HARANT IAKOSTI [42318890] · Ref UA-2023-10-17-007503-a-c1 · procedure: aboveThreshold