Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,488,948 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2021-04-06 (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 "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
- EDRPOU code
- 37087857
- Buyer
- Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 248,158
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264573
- Reference
- 2023-11-13
- Reference
- 2021-04-06
What stands behind it1
Contract
Date 13 November 2023 · Amount UAH 1,488,948 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857] · Ref UA-2023-10-23-008510-a-c1 · procedure: belowThreshold
Other records of this company6
- 015 October 2026Findings · Supplier in bankruptcy
- 025 October 2026Findings · Supplier in bankruptcy
- 035 October 2026Findings · Several indicators on one party
- 044 October 2026Findings · Supplier terminated in the state register
- 054 October 2026Findings · Supplier terminated in the state register
- 064 October 2026Findings · Supplier with grounds for VAT deregistration