Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA DORBUD ALIANS" [43540022]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 24,643,824 UAH (2025-02-18…2025-09-15), while the VAT payer registration was cancelled 2021-09-15 (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 FIRMA DORBUD ALIANS" [43540022]
- EDRPOU code
- 43540022
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" [14309787]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,107,304
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263743
- Reference
- 2025-02-18
- Reference
- 2025-09-15
- Reference
- 2021-09-15
What stands behind it4
Contract
Date 15 September 2025 · Amount UAH 6,941,952 · Buyer DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-08-29-005357-a-a1 · procedure: aboveThreshold
Contract
Date 8 September 2025 · Amount UAH 7,787,952 · Buyer DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-08-21-008817-a-b1 · procedure: aboveThreshold
Contract
Date 4 August 2025 · Amount UAH 2,313,984 · Buyer DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-07-15-009296-a-a1 · procedure: aboveThreshold
Contract
Date 20 February 2025 · Amount UAH 7,599,936 · Buyer DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-01-30-008755-a-b1 · procedure: aboveThreshold