Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKH-LIFT-HRUP" [43010530]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 646,767 UAH (2023-09-04…2023-09-04), while the VAT payer registration was cancelled 2019-07-01 (inshi vypadky, peredbacheni zakonodavstvom).
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 "SANTEKH-LIFT-HRUP" [43010530]
- EDRPOU code
- 43010530
- Buyer
- Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 107,794
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264232
- Reference
- 2023-09-04
- Reference
- 2019-07-01
What stands behind it1
Contract
Date 4 September 2023 · Amount UAH 646,767 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKH-LIFT-HRUP [43010530] · Ref UA-2023-08-15-014322-a-a1 · procedure: belowThreshold