Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne pidpryiemstvo Kramatorsk" [37683738]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 791,021 UAH (2023-07-21…2023-10-11), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok).
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 "Budivelno-montazhne pidpryiemstvo Kramatorsk" [37683738]
- EDRPOU code
- 37683738
- Buyer
- Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 131,837
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264545
- Reference
- 2023-07-21
- Reference
- 2023-10-11
- Reference
- 2022-02-18
What stands behind it5
Contract
Date 11 October 2023 · Amount UAH 43,890 · Buyer Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738] · Ref UA-2023-10-11-012718-a-c1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 149,027 · Buyer Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738] · Ref UA-2023-10-05-002113-a-c1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 199,290 · Buyer Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738] · Ref UA-2023-09-14-006692-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 199,513 · Buyer Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738] · Ref UA-2023-08-08-005622-a-b1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 199,300 · Buyer Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738] · Ref UA-2023-07-21-006579-a-a1 · procedure: reporting