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 224,079 UAH (2024-03-28…2024-03-28), 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
- NATSIONALNA AKADEMIIA DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IM.BOHDANA KHMELNYTSKOHO [14321481]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 37,346
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264313
- Reference
- 2024-03-28
- Reference
- 2019-09-26
What stands behind it1
Contract
Date 28 March 2024 · Amount UAH 224,079 · Buyer NATSIONALNA AKADEMIIA DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IM.BOHDANA KHMELNYTSKOHO [14321481] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK BUD INVEST [40658523] · Ref UA-2024-03-05-005548-a-c1 · procedure: aboveThreshold