Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 96,734 UAH (2023-04-20…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).
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 «NF AHRO» [42369657]
- EDRPOU code
- 42369657
- Buyer
- KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS" [03330815]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 16,122
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2264441
- Reference
- 2023-04-20
- Reference
- 2024-03-04
- Reference
- 2019-09-30
What stands behind it10
Contract
Date 4 March 2024 · Amount UAH 7,618 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2024-03-05-012897-a-b1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 12,343 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2024-03-05-013264-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 8,140 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2024-01-24-008902-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 9,460 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NF AHRO [42369657] · Ref UA-2023-12-05-006237-a-b1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 11,310 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-10-04-010707-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 1,850 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-08-29-009227-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 8,120 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-08-29-009535-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 4,684 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-08-08-004924-a-b1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 11,416 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657] · Ref UA-2023-06-30-005845-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 11,552 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-06-06-007784-a-b1 · procedure: reporting
10 of 11 records shown.
Other records of this company5
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration