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 1,114,590 UAH (2023-01-12…2023-12-26), 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 - 3" [38337158]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 185,765
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264097
- Reference
- 2023-01-12
- Reference
- 2023-12-26
- Reference
- 2019-12-05
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 606,060 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-12-08-005412-a-c1 · procedure: aboveThreshold
Contract
Date 9 March 2023 · Amount UAH 418,470 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-02-07-001690-a-a1 · procedure: aboveThreshold
Contract
Date 3 February 2023 · Amount UAH 3,480 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-02-03-014487-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 86,580 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-01-16-012053-a-a1 · procedure: reporting