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”: 6 contracts “with VAT” for 2,894,655 UAH (2023-02-22…2024-04-17), 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 i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 482,442
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264194
- Reference
- 2023-02-22
- Reference
- 2024-04-17
- Reference
- 2020-01-30
What stands behind it6
Contract
Date 18 April 2024 · Amount UAH 1,811,988 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [05465258] · Ref UA-2024-03-29-006141-a-b1 · procedure: priceQuotation
Contract
Date 12 December 2023 · Amount UAH 37,499 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-12-06-003415-a-c1 · procedure: priceQuotation
Contract
Date 18 October 2023 · Amount UAH 313,920 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-09-25-000111-a-b1 · procedure: aboveThreshold
Contract
Date 27 April 2023 · Amount UAH 230,002 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-04-07-010780-a-c1 · procedure: aboveThreshold
Contract
Date 23 February 2023 · Amount UAH 389,003 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-01-31-010077-a-c1 · procedure: aboveThreshold
Contract
Date 22 February 2023 · Amount UAH 112,243 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-01-31-011627-a-a1 · procedure: aboveThreshold