Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBILDINVEUT" [43600649]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 193,308 UAH (2023-06-19…2024-03-04), while the VAT payer registration was cancelled 2022-02-21 (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 "UKRBILDINVEUT" [43600649]
- EDRPOU code
- 43600649
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 32,218
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264326
- Reference
- 2023-06-19
- Reference
- 2024-03-04
- Reference
- 2022-02-21
What stands behind it2
Contract
Date 4 March 2024 · Amount UAH 181,560 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBILDINVEST [43600649] · Ref UA-2024-03-05-013709-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 11,748 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBILDINVEST [43600649] · Ref UA-2023-06-21-016481-a-b1 · procedure: reporting