Ukraine · Findings · Supplier with grounds for VAT deregistration
KHozBudSerys [41271354]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 536,888 UAH (2022-11-30…2022-12-15), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 89,481 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
- KHozBudSerys [41271354]
- EDRPOU code
- 41271354
- Buyer
- Stepivskyi dytiachyi budynok-internat [03190587]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 89,481
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264709
- Reference
- 2022-11-30
- Reference
- 2022-12-15
- Reference
- 2021-06-07
What stands behind it7
Contract
Date 15 December 2022 · Amount UAH 99,622 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-15-000323-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 56,926 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-15-000336-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,785 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "KHOZBUDSERVIS [41271354] · Ref UA-2022-12-15-000346-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 12,227 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "KHozBudServys [41271354] · Ref UA-2022-11-30-010935-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 68,832 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier KHozBudServys [41271354] · Ref UA-2022-11-30-011609-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 99,616 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier KHozBudSerys [41271354] · Ref UA-2022-11-30-012129-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 99,880 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier KHozBudServys [41271354] · Ref UA-2022-11-30-012585-a-b1 · procedure: reporting