Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUBIZHBUDPROEKT" [38534103]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,000 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,833 UAH.
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 "RUBIZHBUDPROEKT" [38534103]
- EDRPOU code
- 38534103
- Buyer
- KP "Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady" [32026192]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,833
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264209
- Reference
- 2022-01-24
- Reference
- 2019-12-31
What stands behind it1
Contract
Date 24 January 2022 · Amount UAH 35,000 · Buyer KP "Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady [32026192] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUBIZHBUDPROEKT [38534103] · Ref UA-2022-01-26-000801-b-b1 · procedure: reporting