Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FALKONS TREUT BUD" [42689141]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,676,802 UAH (2024-10-10…2024-10-10), while the VAT payer registration was cancelled 2021-04-26 (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 "FALKONS TREUT BUD" [42689141]
- EDRPOU code
- 42689141
- Buyer
- Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 279,467
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264341
- Reference
- 2024-10-10
- Reference
- 2021-04-26
What stands behind it1
Contract
Date 11 October 2024 · Amount UAH 1,676,802 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2024-09-18-011913-a-a1 · procedure: aboveThreshold