Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 262,700 UAH (2023-11-30…2024-03-16), while the VAT payer registration was cancelled 2019-12-27 (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 “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]
- EDRPOU code
- 42583227
- Buyer
- Viiskova chastyna A2788 [07686319]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 43,783
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264467
- Reference
- 2023-11-30
- Reference
- 2024-03-16
- Reference
- 2019-12-27
What stands behind it3
Contract
Date 16 March 2024 · Amount UAH 62,500 · Buyer Viiskova chastyna A2788 [07686319] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227] · Ref UA-2024-02-27-009262-a-a2 · procedure: belowThreshold
Contract
Date 23 February 2024 · Amount UAH 90,000 · Buyer Viiskova chastyna A2788 [07686319] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227] · Ref UA-2024-01-29-014473-a-b1 · procedure: belowThreshold
Contract
Date 30 November 2023 · Amount UAH 110,200 · Buyer Viiskova chastyna A2788 [07686319] · Supplier TOV "BUDIVELNYI ALIANS ELITKVARTALBUD [42583227] · Ref UA-2024-01-03-003779-a-a1 · procedure: reporting