Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "BUD-HRANIT" [42769633]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 16,708,309 UAH (2023-12-28…2023-12-28), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "BUDIVELNE PIDPRYIEMSTVO "BUD-HRANIT" [42769633]
- EDRPOU code
- 42769633
- Buyer
- KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "SHKOLA SPORTU" [37924086]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,784,718
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263744
- Reference
- 2023-12-28
- Reference
- 2021-03-31
What stands behind it1
Contract
Date 28 December 2023 · Amount UAH 16,708,309 · Buyer KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "SHKOLA SPORTU [37924086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "BUD-HRANIT [42769633] · Ref UA-2023-12-13-022560-a-b1 · procedure: aboveThreshold