Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA, TEPLO, SERVIS" [42240217]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,739,639 UAH (2023-12-15…2025-01-16), while the VAT payer registration was cancelled 2019-08-27 (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 "VODA, TEPLO, SERVIS" [42240217]
- EDRPOU code
- 42240217
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [20593491]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,289,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263778
- Reference
- 2023-12-15
- Reference
- 2025-01-16
- Reference
- 2019-08-27
What stands behind it3
Contract
Date 17 January 2025 · Amount UAH 1,302,012 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Ref UA-2025-01-16-011702-a-b1 · procedure: reporting
Contract
Date 17 June 2024 · Amount UAH 5,855,772 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Ref UA-2024-06-17-011162-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 8,151,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA, TEPLO, SERVIS [42240217] · Ref UA-2023-11-21-003124-a-b1 · procedure: aboveThreshold