Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM" [42192127]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 29,190 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,865 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 "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM" [42192127]
- EDRPOU code
- 42192127
- Buyer
- Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,865
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264334
- Reference
- 2022-06-27
- Reference
- 2021-12-31
What stands behind it2
Contract
Date 27 June 2022 · Amount UAH 23,360 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM [42192127] · Ref UA-2022-06-29-003956-a-b1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 5,830 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM [42192127] · Ref UA-2022-06-29-004025-a-b1 · procedure: reporting