Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOTEI-MONOLIT" [40825444]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,603,364 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-03-15 (nadannia deklaratsii pro inidsutnist postavok).
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 "KHOTEI-MONOLIT" [40825444]
- EDRPOU code
- 40825444
- Buyer
- KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY "AULSKYI VODOVID" [34621490]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 267,227
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264346
- Reference
- 2025-12-16
- Reference
- 2021-03-15
What stands behind it1
Contract
Date 30 December 2025 · Amount UAH 1,603,364 · Buyer KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY "AULSKYI VODOVID [34621490] · Ref UA-2025-12-30-007905-a-b1 · procedure: reporting