Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "REMSPETSBUD-KS" [37074261]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 5,105,130 UAH (2023-10-31…2024-08-06), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).
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 "REMSPETSBUD-KS" [37074261]
- EDRPOU code
- 37074261
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual likarnia № 2" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 850,855
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264594
- Reference
- 2023-10-31
- Reference
- 2024-08-06
- Reference
- 2019-03-29
What stands behind it5
Contract
Date 9 August 2024 · Amount UAH 1,700,105 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual likarnia № 2" vykonavchoho orhanu Kyivskoi misk… [05415941] · Ref UA-2024-07-15-007734-a-b1 · procedure: aboveThreshold
Contract
Date 26 March 2024 · Amount UAH 1,496,784 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual likarnia № 2" vykonavchoho orhanu Kyivskoi misk… [05415941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2024-03-11-012687-a-c1 · procedure: aboveThreshold
Contract
Date 29 February 2024 · Amount UAH 1,692,792 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual likarnia № 2" vykonavchoho orhanu Kyivskoi misk… [05415941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2024-02-15-013361-a-a1 · procedure: aboveThreshold
Contract
Date 4 December 2023 · Amount UAH 647,862 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual likarnia № 2" vykonavchoho orhanu Kyivskoi misk… [05415941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-11-16-016209-a-c1 · procedure: aboveThreshold
Contract
Date 31 October 2023 · Amount UAH 9,198 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual likarnia № 2" vykonavchoho orhanu Kyivskoi misk… [05415941] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "REMSPETSBUD-KS [37074261] · Ref UA-2023-11-13-006747-a-b1 · procedure: reporting