Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV TK"Bud Invest" [40658523]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 67,807 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2019-09-26 (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
- TzOV TK"Bud Invest" [40658523]
- EDRPOU code
- 40658523
- Buyer
- Komunalnyi zaklad "Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky "ZHyttia" Sarnenskoi miskoi rady [44947494]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 11,301
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264503
- Reference
- 2023-08-18
- Reference
- 2019-09-26
What stands behind it1
Contract
Date 18 August 2023 · Amount UAH 67,807 · Buyer Komunalnyi zaklad "Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky "ZHyttia" Sarnenskoi miskoi rady [44947494] · Supplier TzOV TK"Bud Invest [40658523] · Ref UA-2023-08-23-011803-a-b1 · procedure: reporting