Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTORSKE BIURO MARIUPOLIA" [41376147]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,166,200 UAH (2025-05-06…2025-05-06), while the VAT payer registration was cancelled 2020-01-14 (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 "KONSTRUKTORSKE BIURO MARIUPOLIA" [41376147]
- EDRPOU code
- 41376147
- Buyer
- Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 194,367
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264100
- Reference
- 2025-05-06
- Reference
- 2020-01-14
What stands behind it1
Contract
Date 6 May 2025 · Amount UAH 1,166,200 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Ref UA-2025-05-06-007406-a-a1 · procedure: reporting