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 236,200 UAH (2023-11-17…2023-11-17), 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
- Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 39,367
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264202
- Reference
- 2023-11-17
- Reference
- 2021-05-19
What stands behind it1
Contract
Date 17 November 2023 · Amount UAH 236,200 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIMUS [43490194] · Ref UA-2023-10-19-000449-a-c1 · procedure: aboveThreshold