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”: 1 contracts “with VAT” for 693,107 UAH (2023-09-22…2023-09-22), 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
- Derzhavnyi arkhiv m. Kyieva [03494327]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 115,518
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264581
- Reference
- 2023-09-22
- Reference
- 2022-01-28
What stands behind it1
Contract
Date 22 September 2023 · Amount UAH 693,107 · Buyer Derzhavnyi arkhiv m. Kyieva [03494327] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIK HRUP [37139480] · Ref UA-2023-09-25-005224-a-b1 · procedure: reporting