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”: 2 contracts “with VAT” for 1,802,088 UAH (2024-12-27…2025-12-12), 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 "a private individual likarnia" [03338126]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 300,348
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264189
- Reference
- 2024-12-27
- Reference
- 2025-12-12
- Reference
- 2019-03-29
What stands behind it2
Contract
Date 12 December 2025 · Amount UAH 1,022,058 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [03338126] · Ref UA-2025-12-01-000603-a-b1 · procedure: priceQuotation
Contract
Date 31 December 2024 · Amount UAH 1,023,498 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [03338126] · Ref UA-2024-12-23-002329-a-c1 · procedure: priceQuotation