Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI ALIANS VEUTBUD" [42892451]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,330,076 UAH (2026-08-12…2026-08-12), while the VAT payer registration was cancelled 2020-03-31 (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 "BUDIVELNYI ALIANS VEUTBUD" [42892451]
- EDRPOU code
- 42892451
- Buyer
- HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 888,346
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263748
- Reference
- 2026-08-12
- Reference
- 2020-03-31
What stands behind it1
Contract
Rekonstruktsiia merezh teplopostachannia (pidhotovka do opaliuvalnoho sezonu) Slobozhanskoho litseiu Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti za adresoiu: Dnipropet…
Date 12 August 2026 · Amount UAH 5,330,076 · Buyer HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010] · Ref UA-2026-07-13-003362-a-a1 · procedure: aboveThreshold