Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 398,801 UAH (2023-10-03…2023-10-03), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).
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 "STROIBUD 58" [43936953]
- EDRPOU code
- 43936953
- Buyer
- KAM'IANOMOSTIVSKA SILSKA RADA [04377233]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 66,467
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264293
- Reference
- 2023-10-03
- Reference
- 2022-01-27
What stands behind it1
Contract
Date 3 October 2023 · Amount UAH 398,801 · Buyer KAM'IANOMOSTIVSKA SILSKA RADA [04377233] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-10-03-002736-a-a1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration