Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART BUD UKRAINA" [43556050]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,412 UAH (2022-08-12…2022-08-12), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,069 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 "SMART BUD UKRAINA" [43556050]
- EDRPOU code
- 43556050
- Buyer
- Kompleks spetsialnykh ob'iektiv "Fortetsia" MVS Ukrainy [36025234]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 8,069
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264254
- Reference
- 2022-08-12
- Reference
- 2021-04-28
What stands behind it1
Contract
Date 12 August 2022 · Amount UAH 48,412 · Buyer Kompleks spetsialnykh ob'iektiv "Fortetsia" MVS Ukrainy [36025234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART BUD UKRAINA [43556050] · Ref UA-2022-08-18-008954-a-b1 · procedure: reporting