WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TERNOPILSKA TORHOVO-PROMYSLOVA PALATA [02944751]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,190 UAH (2023-03-16…2023-03-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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
TERNOPILSKA TORHOVO-PROMYSLOVA PALATA [02944751]
EDRPOU code
02944751
Buyer
Natsionalnyi pryrodnyi park "Pivnichne Podillia" [38047841]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 198
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262581
Reference
2023-03-16
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 16 March 2023 · Amount UAH 1,190 · Buyer Natsionalnyi pryrodnyi park "Pivnichne Podillia [38047841] · Supplier TERNOPILSKA TORHOVO-PROMYSLOVA PALATA [02944751] · Ref UA-2023-03-17-005270-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration