Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID" [42582488]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 89,000 UAH (2023-01-09…2023-01-09), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii).
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 "IUKREIN BILDINH TREID" [42582488]
- EDRPOU code
- 42582488
- Buyer
- Viddil kultury Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451566]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,833
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264404
- Reference
- 2023-01-09
- Reference
- 2021-12-28
What stands behind it1
Contract
Date 9 January 2023 · Amount UAH 89,000 · Buyer Viddil kultury Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2022-12-12-017951-a-b1 · procedure: aboveThreshold