WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KP LOR "Dolia" [35287210]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 71,505 UAH (2023-07-03…2023-07-03), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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
KP LOR "Dolia" [35287210]
EDRPOU code
35287210
Buyer
Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 11,917
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262414
Reference
2023-07-03
Reference
2021-07-26

What stands behind it1

  1. Contract

    Date 3 July 2023 · Amount UAH 71,505 · Buyer Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187] · Supplier KP LOR "Dolia [35287210] · Ref UA-2023-07-03-006973-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration