Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS" [42129448]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 59,880 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (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 "DOVILAIN HRUP SERVIS" [42129448]
EDRPOU code: 42129448
Buyer: KZ-ZDO "Kazka" [43728252]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 9,980
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263992
Reference: 2024-01-15
Reference: 2021-12-31

What stands behind it2

Contract
Date 15 January 2024 · Amount UAH 39,480 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-15-010893-a-b1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 20,400 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-15-010908-a-b1 · procedure: reporting

Other records of this company12

All 12

JSON Findings · Supplier with grounds for VAT deregistration