Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD" [41625310]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 689,939 UAH (2023-11-10…2024-02-23), while the VAT payer registration was cancelled 2020-01-30 (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 "REHDORBUD" [41625310]
- EDRPOU code
- 41625310
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU" [03359121]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 114,990
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264193
- Reference
- 2023-11-10
- Reference
- 2024-02-23
- Reference
- 2020-01-30
What stands behind it2
Contract
Date 23 February 2024 · Amount UAH 544,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2024-01-31-010022-a-c1 · procedure: aboveThreshold
Contract
Date 10 November 2023 · Amount UAH 144,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-10-18-002921-a-c1 · procedure: aboveThreshold