Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TERA-BUD" [41405937]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 821,445 UAH (2023-01-10…2024-01-02), while the VAT payer registration was cancelled 2019-12-05 (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 "KOMPANIIA TERA-BUD" [41405937]
- EDRPOU code
- 41405937
- Buyer
- KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2" [38337179]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 136,907
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264096
- Reference
- 2023-01-10
- Reference
- 2024-01-02
- Reference
- 2019-12-05
What stands behind it4
Contract
Date 2 January 2024 · Amount UAH 457,254 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2 [38337179] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-12-14-004301-a-b1 · procedure: aboveThreshold
Contract
Date 27 February 2023 · Amount UAH 326,610 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2 [38337179] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-02-07-014472-a-a1 · procedure: aboveThreshold
Contract
Date 30 January 2023 · Amount UAH 4,920 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2 [38337179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-01-31-010616-a-b1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 32,661 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2 [38337179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-01-13-001134-a-c1 · procedure: reporting