Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 654,255 UAH (2022-11-08…2024-03-05), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 109,042 UAH.
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 “AMITEK-SPETSTORH”, [43140195]
- EDRPOU code
- 43140195
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KHARKIWBLAHOUSTRII" [34755720]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 109,042
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2264637
- Reference
- 2022-11-08
- Reference
- 2024-03-05
- Reference
- 2020-09-18
What stands behind it10
Contract
Date 5 March 2024 · Amount UAH 47,936 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-03-05-000983-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-12-20-001217-a-c1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 14,192 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-11-24-011952-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-10-17-010644-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-10-17-010794-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 97,938 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-10-17-011234-a-a1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 53,038 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH” [43140195] · Ref UA-2023-09-14-009778-a-a1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 27,439 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH” [43140195] · Ref UA-2023-03-31-002990-a-b1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 98,778 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH” [43140195] · Ref UA-2023-03-31-003111-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 53,130 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AMITEK-SPETSTORH [43140195] · Ref UA-2023-02-28-000756-a-a1 · procedure: reporting
10 of 12 records shown.