Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL INZHYNIRYNH PROEKT" [42275999]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,398,789 UAH (2025-03-26…2025-03-26), while the VAT payer registration was cancelled 2019-03-31 (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 "HLOBAL INZHYNIRYNH PROEKT" [42275999]
- EDRPOU code
- 42275999
- Buyer
- Komunalne pidpryiemstvo "Teplopostachannia mista Odesy" [34674102]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 233,132
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263781
- Reference
- 2025-03-26
- Reference
- 2019-03-31
What stands behind it1
Contract
Date 2 April 2025 · Amount UAH 1,398,789 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-04-02-011751-a-c1 · procedure: reporting