Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVEUTA MENEDZHMENT" [39635885]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 85,000 UAH (2022-08-24…2022-08-24), while the VAT payer registration was cancelled 2020-04-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 14,167 UAH.
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 "KVEUTA MENEDZHMENT" [39635885]
- EDRPOU code
- 39635885
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KYIWBLAHOUSTRII" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199708]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264089
- Reference
- 2022-08-24
- Reference
- 2020-04-09
What stands behind it1
Contract
Date 24 August 2022 · Amount UAH 85,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVBLAHOUSTRII" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINIST… [26199708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVESTA MENEDZHMENT [39635885] · Ref UA-2022-08-11-004125-a-a1 · procedure: belowThreshold