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”: 1 contracts “with VAT” for 39,000 UAH (2023-12-11…2023-12-11), 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
- KP SHEU Holosiivskoho raionu m.Kyieva [03334894]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264195
- Reference
- 2023-12-11
- Reference
- 2020-01-30
What stands behind it1
Contract
Date 11 December 2023 · Amount UAH 39,000 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2023-12-01-005172-a-a1 · procedure: priceQuotation