Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS" [41271354]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 87,289 UAH (2022-11-22…2022-12-20), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 14,548 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 "KHOZBUDSERVIS" [41271354]
- EDRPOU code
- 41271354
- Buyer
- BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,548
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264343
- Reference
- 2022-11-22
- Reference
- 2022-12-20
- Reference
- 2021-06-07
What stands behind it4
Contract
Date 20 December 2022 · Amount UAH 46,144 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-26-000111-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 15,758 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-19-003925-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 4,859 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-19-002850-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 20,529 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-25-006271-a-a1 · procedure: reporting