Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINBUD-2020" [43571482]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,343,931 UAH (2025-07-15…2025-08-06), while the VAT payer registration was cancelled 2021-05-26 (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 "HRINBUD-2020" [43571482]
- EDRPOU code
- 43571482
- Buyer
- Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 723,988
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263972
- Reference
- 2025-07-15
- Reference
- 2025-08-06
- Reference
- 2021-05-26
What stands behind it3
Contract
Date 6 August 2025 · Amount UAH 1,789,870 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2025-07-21-007705-a-a1 · procedure: aboveThreshold
Contract
Date 17 July 2025 · Amount UAH 1,189,959 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2025-06-24-012097-a-b1 · procedure: aboveThreshold
Contract
Date 17 July 2025 · Amount UAH 1,383,784 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2025-06-26-007611-a-a1 · procedure: aboveThreshold