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”: 3 contracts “with VAT” for 885,132 UAH (2023-03-21…2024-03-02), 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 - 4" [38337142]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 147,522
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264098
- Reference
- 2023-03-21
- Reference
- 2024-03-02
- Reference
- 2019-12-05
What stands behind it3
Contract
Date 2 March 2024 · Amount UAH 468,930 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4 [38337142] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2024-02-16-006845-a-b1 · procedure: aboveThreshold
Contract
Date 1 February 2024 · Amount UAH 40,194 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4 [38337142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TERA-BUD [41405937] · Ref UA-2024-03-07-007613-a-a1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 376,008 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4 [38337142] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-03-06-012240-a-c1 · procedure: aboveThreshold