Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt" [43457754]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 389,000 UAH (2023-06-01…2024-01-05), while the VAT payer registration was cancelled 2021-05-20 (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 "Ukr-Krem-Opt" [43457754]
- EDRPOU code
- 43457754
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 64,833
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2264607
- Reference
- 2023-06-01
- Reference
- 2024-01-05
- Reference
- 2021-05-20
What stands behind it10
Contract
Date 5 January 2024 · Amount UAH 35,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2024-01-05-004260-a-b1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2024-01-05-004369-a-b1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 25,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2024-01-05-004463-a-a1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2024-01-05-004525-a-a1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2024-01-05-004610-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 12,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Krem-Opt-Torh [43457754] · Ref UA-2023-06-02-004117-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 15,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2023-06-02-004257-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2023-06-02-004560-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2023-06-02-004686-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 35,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukr-Krem-Opt [43457754] · Ref UA-2023-06-02-004840-a-c1 · procedure: reporting
10 of 18 records shown.