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”: 6 contracts “with VAT” for 3,787,056 UAH (2023-09-21…2023-10-30), 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
- Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu" [02544336]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 631,176
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264596
- Reference
- 2023-09-21
- Reference
- 2023-10-30
- Reference
- 2019-03-29
What stands behind it6
Contract
Date 30 October 2023 · Amount UAH 2,981,866 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-10-13-012653-a-b1 · procedure: aboveThreshold
Contract
Date 16 October 2023 · Amount UAH 422,966 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-09-29-007153-a-b1 · procedure: aboveThreshold
Contract
Date 16 October 2023 · Amount UAH 484,371 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSPETSBUD-KS [37074261] · Ref UA-2023-09-29-007153-a-b2 · procedure: aboveThreshold
Contract
Date 6 October 2023 · Amount UAH 9,198 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Remspetsbud-KS [37074261] · Ref UA-2023-10-06-008072-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 9,198 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Remspetsbud-KS [37074261] · Ref UA-2023-09-22-007905-a-a1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 9,198 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Remspetsbud-KS [37074261] · Ref UA-2023-09-22-008463-a-a1 · procedure: reporting