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 6,719,576 UAH (2025-01-10…2026-01-19), 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 "a private individual likarnia" [02000381]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,119,929
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264190
- Reference
- 2025-01-10
- Reference
- 2026-01-19
- Reference
- 2019-03-29
What stands behind it2
Contract
Date 27 January 2026 · Amount UAH 3,445,376 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [02000381] · Ref UA-2026-01-05-001615-a-b1 · procedure: priceQuotation
Contract
Date 10 January 2025 · Amount UAH 3,274,200 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [02000381] · Ref UA-2024-12-26-011906-a-a1 · procedure: priceQuotation