WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRAT "TSZF "MYRNOHRADSKA" [24820699]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 220,200,000 UAH (2023-07-26…2023-12-28), while the VAT payer registration was cancelled 2021-10-13 (nenadannia deklaratsii protiahom roku).

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
PRAT "TSZF "MYRNOHRADSKA" [24820699]
EDRPOU code
24820699
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 36,700,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262488
Reference
2023-07-26
Reference
2023-12-28
Reference
2021-10-13

What stands behind it3

  1. Contract

    Date 28 December 2023 · Amount UAH 25,200,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PAT "TSZF "Myrnohradska [24820699] · Ref UA-2024-01-08-003104-a-a1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 180,000,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PRAT "TSZF "MYRNOHRADSKA [24820699] · Ref UA-2023-08-23-005307-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 26 July 2023 · Amount UAH 15,000,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PAT "TSZF "Myrnohradska [24820699] · Ref UA-2023-08-04-011183-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier with grounds for VAT deregistration