Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,000 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-07-09 (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 R.E.D. [41698750]
- EDRPOU code
- 41698750
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA" DNIPROPETROVSKOI OBLASNOI RADY" [37490818]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 38,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264634
- Reference
- 2023-07-10
- Reference
- 2019-07-09
What stands behind it1
Contract
Date 10 July 2023 · Amount UAH 230,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA" DNIPROPETROVSKOI OBLASNOI RADY [37490818] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750] · Ref UA-2023-07-10-008040-a-b1 · procedure: reporting