Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MK BEZPEKA» [43904455]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 «MK BEZPEKA» [43904455]
- EDRPOU code
- 43904455
- Buyer
- Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 8,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264438
- Reference
- 2024-03-01
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 1 March 2024 · Amount UAH 49,000 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MK BEZPEKA [43904455] · Ref UA-2024-03-01-000941-a-a1 · procedure: reporting