Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMO-BUD INZHYNIRYNH" [40471226]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,496,300 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii).
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 "TERMO-BUD INZHYNIRYNH" [40471226]
- EDRPOU code
- 40471226
- Buyer
- OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU "OBLASNYI IAKHT-KLUB" [19284885]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 249,383
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264303
- Reference
- 2024-11-12
- Reference
- 2020-01-16
What stands behind it1
Contract
Date 13 November 2024 · Amount UAH 1,496,300 · Buyer OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU "OBLASNYI IAKHT-KLUB [19284885] · Ref UA-2024-11-13-011568-a-b1 · procedure: reporting