Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL-S" [38136213]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 181,472 UAH (2024-12-19…2024-12-19), while the VAT payer registration was cancelled 2019-03-29 (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 "RITEIL-S" [38136213]
- EDRPOU code
- 38136213
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMATOLOHII IMENI Z.I.KRASOVYTSKOHO" [05481004]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 30,245
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264188
- Reference
- 2024-12-19
- Reference
- 2019-03-29
What stands behind it1
Contract
Date 20 December 2024 · Amount UAH 1,298,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Ref UA-2024-12-10-017199-a-a2 · procedure: priceQuotation