Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDMONOLIT PLIUS" [42663582]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 299,996 UAH (2023-10-23…2023-11-15), while the VAT payer registration was cancelled 2021-06-16 (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 KOMPANIIA "BUDMONOLIT PLIUS" [42663582]
- EDRPOU code
- 42663582
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA" [37627469]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 49,999
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263740
- Reference
- 2023-10-23
- Reference
- 2023-11-15
- Reference
- 2021-06-16
What stands behind it2
Contract
Date 15 November 2023 · Amount UAH 100,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDMONOLIT PLIUS [42663582] · Ref UA-2023-11-20-005213-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 199,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDMONOLIT PLIUS [42663582] · Ref UA-2023-10-25-000887-a-b1 · procedure: reporting