Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID" [42792505]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 28 contracts “with VAT” for 4,239,653 UAH (2023-03-29…2023-11-09), while the VAT payer registration was cancelled 2021-10-25 (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 "ARDA TREID" [42792505]
EDRPOU code: 42792505
Buyer: HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 706,609
Records behind the indicator: 28
Found: 4 October 2026
Code: UA-2264538
Reference: 2023-03-29
Reference: 2023-11-09
Reference: 2021-10-25

What stands behind it10

Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 6 June 2023 · Amount UAH 197,694 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID [42792505] · Ref UA-2023-06-06-001010-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 6 June 2023 · Amount UAH 136,184 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID [42792505] · Ref UA-2023-06-06-001610-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 6 June 2023 · Amount UAH 45,073 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID [42792505] · Ref UA-2023-06-06-003338-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 3 May 2023 · Amount UAH 199,193 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-05-03-000773-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorozhn…
Date 18 April 2023 · Amount UAH 98,987 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000484-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 18 April 2023 · Amount UAH 199,193 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000634-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 18 April 2023 · Amount UAH 199,361 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000707-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…
Date 18 April 2023 · Amount UAH 199,027 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000795-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokryt…
Date 18 April 2023 · Amount UAH 150,187 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000880-a-a1 · procedure: reporting
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorozh…
Date 3 April 2023 · Amount UAH 159,822 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-04-002545-a-a1 · procedure: reporting

10 of 28 records shown.

Other records of this company7

JSON Findings · Supplier with grounds for VAT deregistration