Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK BUD INVEUT" [40658523]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 225,000 UAH (2024-03-15…2024-03-15), while the VAT payer registration was cancelled 2019-09-26 (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 "TK BUD INVEUT" [40658523]
- EDRPOU code
- 40658523
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY" [05503705]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 37,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264312
- Reference
- 2024-03-15
- Reference
- 2019-09-26
What stands behind it1
Contract
Date 15 March 2024 · Amount UAH 225,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK BUD INVEST [40658523] · Ref UA-2024-02-22-000030-a-b1 · procedure: aboveThreshold