Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "KIK HRUP" [37139480]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 1,076,678 UAH (2023-04-10…2023-12-13), while the VAT payer registration was cancelled 2022-01-28 (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 "KIK HRUP" [37139480]
- EDRPOU code
- 37139480
- Buyer
- Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy" [19134105]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 179,446
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264580
- Reference
- 2023-04-10
- Reference
- 2023-12-13
- Reference
- 2022-01-28
What stands behind it4
Contract
Date 13 December 2023 · Amount UAH 417,860 · Buyer DO "AVTOBAZA DUS [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIK HRUP [37139480] · Ref UA-2023-11-29-001972-a-a1 · procedure: aboveThreshold
Contract
Date 19 October 2023 · Amount UAH 458,820 · Buyer DO "AVTOBAZA DUS [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIK HRUP [37139480] · Ref UA-2023-10-03-009599-a-c1 · procedure: aboveThreshold
Contract
Date 12 April 2023 · Amount UAH 99,999 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIK HRUP [37139480] · Ref UA-2023-04-12-010963-a-b1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 99,999 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIK HRUP [37139480] · Ref UA-2023-04-10-003849-a-b1 · procedure: reporting