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”: 6 contracts “with VAT” for 7,721,485 UAH (2024-07-16…2024-10-10), 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
- Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,286,914
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2263999
- Reference
- 2024-07-16
- Reference
- 2024-10-10
- Reference
- 2019-12-26
What stands behind it6
Contract
Date 10 October 2024 · Amount UAH 1,849,970 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2024-09-17-005235-a-c1 · procedure: aboveThreshold
Contract
Date 16 September 2024 · Amount UAH 1,568,566 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2024-08-23-007565-a-a1 · procedure: aboveThreshold
Contract
Date 13 September 2024 · Amount UAH 1,882,734 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2024-08-23-008329-a-c1 · procedure: aboveThreshold
Contract
Date 19 August 2024 · Amount UAH 1,278,142 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2024-07-24-010137-a-a1 · procedure: aboveThreshold
Contract
Date 17 July 2024 · Amount UAH 1,064,348 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2024-06-13-003656-a-c1 · procedure: aboveThreshold
Contract
Date 17 July 2024 · Amount UAH 1,179,221 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2024-06-12-010492-a-b1 · procedure: aboveThreshold