Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stato" [39266188]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 831,889 UAH (2023-07-13…2023-08-31), while the VAT payer registration was cancelled 2021-03-30 (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 "Stato" [39266188]
- EDRPOU code
- 39266188
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 138,648
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264600
- Reference
- 2023-07-13
- Reference
- 2023-08-31
- Reference
- 2021-03-30
What stands behind it5
Contract
Date 31 August 2023 · Amount UAH 225,270 · Buyer KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564] · Supplier TOV Stato [39266188] · Ref UA-2023-08-10-004237-a-c1 · procedure: aboveThreshold
Contract
Date 29 August 2023 · Amount UAH 157,544 · Buyer KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Stato [39266188] · Ref UA-2023-08-29-011947-a-c1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 196,176 · Buyer KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Stato [39266188] · Ref UA-2023-08-29-012149-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 55,873 · Buyer KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564] · Supplier TOV « Dzherelni Vody [39266188] · Ref UA-2023-07-18-002197-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 197,026 · Buyer KOMUNALNE PIDPRYIEMSTVO "HROMADA" BOIARSKOI MISKOI RADY [36577564] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzherelni Vody [39266188] · Ref UA-2023-07-14-010874-a-c1 · procedure: reporting