Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS" [37074261]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 572,346 UAH (2023-07-04…2023-09-27), while the VAT payer registration was cancelled 2019-03-29 (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 "REMSPETSBUD-KS" [37074261]
- EDRPOU code
- 37074261
- Buyer
- TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 95,391
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264208
- Reference
- 2023-07-04
- Reference
- 2023-09-27
- Reference
- 2019-03-29
What stands behind it2
Contract
Date 27 September 2023 · Amount UAH 317,651 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-09-08-008820-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2023 · Amount UAH 254,695 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-06-16-005816-a-c1 · procedure: aboveThreshold