Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOBUD KONSALTYNH" [42613416]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,459,721 UAH (2024-11-11…2024-11-11), while the VAT payer registration was cancelled 2019-12-26 (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 "EKSPOBUD KONSALTYNH" [42613416]
- EDRPOU code
- 42613416
- Buyer
- Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 409,953
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263997
- Reference
- 2024-11-11
- Reference
- 2019-12-26
What stands behind it1
Contract
Date 11 November 2024 · Amount UAH 2,459,721 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Ref UA-2024-10-11-011950-a-b1 · procedure: aboveThreshold