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”: 7 contracts “with VAT” for 51,286 UAH (2022-11-16…2022-11-16), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,548 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
- Voznesenskyi heriatrychnyi pansionat [03190538]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 8,548
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264344
- Reference
- 2022-11-16
- Reference
- 2021-06-07
What stands behind it7
Contract
Date 16 November 2022 · Amount UAH 5,465 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-000860-a-b1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 11,042 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-001160-a-b1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 14,430 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-001424-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 12,076 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-001934-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 1,078 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-002225-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 2,021 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-002792-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 5,174 · Buyer Voznesenskyi heriatrychnyi pansionat [03190538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-16-003226-a-c1 · procedure: reporting