Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK" [37683738]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 195,086 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok).
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 "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK" [37683738]
- EDRPOU code
- 37683738
- Buyer
- Komunalne pidpryiemstvo Mykolaivskoi miskoi rady "Mykolaivske upravlinnia kapitalnoho budivnytstva" [38660622]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 32,514
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263750
- Reference
- 2023-09-25
- Reference
- 2022-02-18
What stands behind it1
Contract
Date 25 September 2023 · Amount UAH 195,086 · Buyer Komunalne pidpryiemstvo Mykolaivskoi miskoi rady "Mykolaivske upravlinnia kapitalnoho budivnytstva [38660622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK [37683738] · Ref UA-2023-09-25-000703-a-a1 · procedure: reporting