Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD» [44037773]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 679,480 UAH (2022-03-09…2022-05-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 113,247 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 «BIVERVUD» [44037773]
- EDRPOU code
- 44037773
- Buyer
- Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» [00854506]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 113,247
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2264414
- Reference
- 2022-03-09
- Reference
- 2022-05-16
- Reference
- 2021-03-31
What stands behind it10
Contract
Date 16 May 2022 · Amount UAH 135,260 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-09-21-007079-a-a1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 57,280 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-09-21-006939-a-a1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 97,000 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-08-25-000585-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 39,560 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-06-09-003069-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 23,000 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-06-09-003112-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 34,040 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-06-21-000645-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 30,820 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-06-21-000843-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 33,820 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-07-21-001490-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 51,860 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-07-21-001680-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 41,860 · Buyer Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis [00854506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD [44037773] · Ref UA-2022-08-25-000546-a-b1 · procedure: reporting
10 of 12 records shown.