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”: 3 contracts “with VAT” for 2,152,057 UAH (2023-10-03…2024-03-28), 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
- ZAKLAD FAKHOVOI PEREDVYSHCHOI OSVITY «PERSHYI KYIVSKYI FAKHOVYI MEDYCHNYI KOLEDZH» [05416113]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 358,676
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264595
- Reference
- 2023-10-03
- Reference
- 2024-03-28
- Reference
- 2019-03-29
What stands behind it3
Contract
Date 28 March 2024 · Amount UAH 1,375,099 · Buyer ZAKLAD FAKHOVOI PEREDVYSHCHOI OSVITY «PERSHYI KYIVSKYI FAKHOVYI MEDYCHNYI KOLEDZH [05416113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2024-03-08-003682-a-c1 · procedure: aboveThreshold
Contract
Date 3 November 2023 · Amount UAH 1,416,410 · Buyer ZAKLAD FAKHOVOI PEREDVYSHCHOI OSVITY «PERSHYI KYIVSKYI FAKHOVYI MEDYCHNYI KOLEDZH [05416113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-10-13-005765-a-b1 · procedure: aboveThreshold
Contract
Date 3 October 2023 · Amount UAH 12,402 · Buyer ZAKLAD FAKHOVOI PEREDVYSHCHOI OSVITY «PERSHYI KYIVSKYI FAKHOVYI MEDYCHNYI KOLEDZH [05416113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Remspetsbud-KS [37074261] · Ref UA-2023-10-05-006647-a-a1 · procedure: reporting