Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL PROM SHYNY" [36550390]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,600 UAH (2023-10-17…2023-10-17), while the VAT payer registration was cancelled 2020-11-30 (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 "RITEIL PROM SHYNY" [36550390]
- EDRPOU code
- 36550390
- Buyer
- DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,433
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264186
- Reference
- 2023-10-17
- Reference
- 2020-11-30
What stands behind it1
Contract
Date 17 October 2023 · Amount UAH 20,600 · Buyer DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL PROM SHYNY [36550390] · Ref UA-2023-10-17-006872-a-a1 · procedure: reporting