Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIMUS" [43490194]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 753,951 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok).
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 "REIMUS" [43490194]
- EDRPOU code
- 43490194
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 125,658
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264201
- Reference
- 2023-11-15
- Reference
- 2021-05-19
What stands behind it1
Contract
Date 15 November 2023 · Amount UAH 753,951 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIMUS [43490194] · Ref UA-2023-10-10-010919-a-b1 · procedure: aboveThreshold