Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDYNH EKOSYSTEM" [43614929]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 334,560 UAH (2023-04-20…2023-04-20), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).
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 "TREIDYNH EKOSYSTEM" [43614929]
- EDRPOU code
- 43614929
- Buyer
- Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia" [40123439]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 55,760
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264317
- Reference
- 2023-04-20
- Reference
- 2021-06-29
What stands behind it1
Contract
Date 20 April 2023 · Amount UAH 334,560 · Buyer Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia [40123439] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDYNH EKOSYSTEM [43614929] · Ref UA-2023-03-14-011116-a-a2 · procedure: aboveThreshold