Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-TREIDINH LTD" [42873718]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 33,242,476 UAH (2025-03-05…2025-04-10), while the VAT payer registration was cancelled 2020-05-18 (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 "SKHID-TREIDINH LTD" [42873718]
- EDRPOU code
- 42873718
- Buyer
- Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia" [36816884]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,540,413
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264298
- Reference
- 2025-03-05
- Reference
- 2025-04-10
- Reference
- 2020-05-18
What stands behind it4
Contract
Date 10 April 2025 · Amount UAH 3,678,480 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-03-26-012288-a-c1 · procedure: aboveThreshold
Contract
Date 12 March 2025 · Amount UAH 15,236,840 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-03-05-009589-a-b1 · procedure: priceQuotation
Contract
Date 5 March 2025 · Amount UAH 40,865,596 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-02-26-010690-a-b1 · procedure: priceQuotation
Contract
Date 5 March 2025 · Amount UAH 29,585,088 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-02-26-008274-a-b1 · procedure: priceQuotation