Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIREMONT-PLIUS" [43094914]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,136,329 UAH (2026-06-11…2026-07-20), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok).
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 "STROIREMONT-PLIUS" [43094914]
- EDRPOU code
- 43094914
- Buyer
- PrAT "CHerkaske khimvolokno" [00204033]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 522,721
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264296
- Reference
- 2026-06-11
- Reference
- 2026-07-20
- Reference
- 2021-06-14
What stands behind it2
Contract
Zamina pyloprovodiv kotelnoho ahrehatu typu BKZ 220-100hts st.№6
Date 20 July 2026 · Amount UAH 2,280,010 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Ref UA-2026-07-01-007126-a-a1 · procedure: aboveThreshold
Contract
Remont hazokhodiv kotelnoho ahrehatu typu BKZ 220-100hts st.№6
Date 12 June 2026 · Amount UAH 1,000,791 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Ref UA-2026-05-21-002151-a-a1 · procedure: aboveThreshold