Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "KIULODZHIK" [38205909]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,668,388 UAH (2024-12-30…2025-12-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "KIULODZHIK" [38205909]
- EDRPOU code
- 38205909
- Buyer
- Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 444,731
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264583
- Reference
- 2024-12-30
- Reference
- 2025-12-25
- Reference
- 2019-03-31
What stands behind it2
Contract
Date 25 December 2025 · Amount UAH 1,403,742 · Buyer Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · Ref UA-2025-12-25-013553-a-b1 · procedure: reporting
Contract
Date 30 December 2024 · Amount UAH 1,264,646 · Buyer Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · Ref UA-2024-12-30-009366-a-b1 · procedure: reporting