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 195,183 UAH (2022-10-18…2022-10-18), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 32,530 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 "IUKREIN BILDINH TREID" [42582488]
- EDRPOU code
- 42582488
- Buyer
- Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 32,530
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264405
- Reference
- 2022-10-18
- Reference
- 2021-12-28
What stands behind it1
Contract
Date 18 October 2022 · Amount UAH 195,183 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2022-10-27-011950-a-a1 · procedure: reporting