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 1,056,600 UAH (2024-07-29…2024-07-29), 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 Sviatoshynskoho raionu» m. Kyieva [03359090]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 176,100
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264196
- Reference
- 2024-07-29
- Reference
- 2020-01-30
What stands behind it1
Contract
Date 29 July 2024 · Amount UAH 1,056,600 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359090] · Ref UA-2024-07-08-000957-a-a1 · procedure: aboveThreshold