Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMSON-HRUPP-06" [41229255]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,049,996 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "SAMSON-HRUPP-06" [41229255]
- EDRPOU code
- 41229255
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ODEUMISKELEKTROTRANS" [03328497]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,841,666
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264212
- Reference
- 2025-01-31
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 31 January 2025 · Amount UAH 10,200,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2024-12-09-018947-a-a1 · procedure: aboveThreshold