Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kvadr Hrup» [38894435]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 400,000 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).
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 «Kvadr Hrup» [38894435]
- EDRPOU code
- 38894435
- Buyer
- CHerkaska zahalnoosvitnia shkola I-III stupeniv №26 im. I.F.Momota [25660364]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 66,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264513
- Reference
- 2023-11-02
- Reference
- 2022-01-26
What stands behind it1
Contract
Date 2 November 2023 · Amount UAH 400,000 · Buyer CHerkaska zahalnoosvitnia shkola I-III stupeniv №26 im. I.F.Momota [25660364] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kvadr Hrup [38894435] · Ref UA-2023-11-06-007859-a-a1 · procedure: reporting