Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIUSOLIUSHNS" [41833367]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,500,000 UAH (2023-06-15…2023-06-15), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "KIUSOLIUSHNS" [41833367]
- EDRPOU code
- 41833367
- Buyer
- Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 750,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264103
- Reference
- 2023-06-15
- Reference
- 2021-03-31
What stands behind it2
Contract
Date 15 June 2023 · Amount UAH 2,000,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIUSOLIUSHNS [41833367] · Ref UA-2023-06-23-003073-a-b1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 2,500,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIUSOLIUSHNS [41833367] · Ref UA-2023-06-23-004147-a-b1 · procedure: reporting