Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVE OB’IEDNANNIA "ARMADA HRUP" [39659010]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,942,268 UAH (2022-06-08…2023-08-25), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 490,378 UAH.
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 "TORHOVO-PROMYSLOVE OB’IEDNANNIA "ARMADA HRUP" [39659010]
- EDRPOU code
- 39659010
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 490,378
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264314
- Reference
- 2022-06-08
- Reference
- 2023-08-25
- Reference
- 2021-08-18
What stands behind it4
Contract
Date 25 August 2023 · Amount UAH 1,608,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVE OB’IEDNANNIA "ARMADA HRUP [39659010] · Ref UA-2023-08-07-009107-a-a1 · procedure: aboveThreshold
Contract
Date 29 May 2023 · Amount UAH 547,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVE OB’IEDNANNIA "ARMADA HRUP [39659010] · Ref UA-2023-05-04-009664-a-a1 · procedure: aboveThreshold
Contract
Date 4 October 2022 · Amount UAH 645,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVE OB’IEDNANNIA "ARMADA HRUP [39659010] · Ref UA-2022-08-22-006692-a-c1 · procedure: aboveThresholdUA
Contract
Date 8 June 2022 · Amount UAH 141,588 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TORHOVO-PROMYSLOVE OBIEDNANNIA "ARMADA HRUP [39659010] · Ref UA-2022-06-13-000078-a-c1 · procedure: reporting