Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSICH" [38905813]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,401,449 UAH (2025-02-07…2025-02-07), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii).
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 "DNIPROSICH" [38905813]
- EDRPOU code
- 38905813
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN" [03328913]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 233,575
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263987
- Reference
- 2025-02-07
- Reference
- 2021-09-27
What stands behind it1
Contract
Date 10 February 2025 · Amount UAH 1,401,449 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Ref UA-2025-01-08-007125-a-c1 · procedure: aboveThreshold