Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI ALIANS IEVROMISTOBUD" [42306204]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,549,151 UAH (2025-04-21…2025-09-25), while the VAT payer registration was cancelled 2019-10-30 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "BUDIVELNYI ALIANS IEVROMISTOBUD" [42306204]
- EDRPOU code
- 42306204
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD" [08305644]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 758,192
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263747
- Reference
- 2025-04-21
- Reference
- 2025-09-25
- Reference
- 2019-10-30
What stands behind it2
Contract
Date 27 May 2026 · Amount UAH 1,197,528 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2025-02-20-012078-a-c1 · procedure: belowThreshold
Contract
Date 14 May 2026 · Amount UAH 3,351,623 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2025-07-16-000373-a-a1 · procedure: belowThreshold