WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "IEvroperspektyva" [41523945]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 163,368,622 UAH (2024-11-27…2025-10-27), while the VAT payer registration was cancelled 2020-11-26 (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
TOV "IEvroperspektyva" [41523945]
EDRPOU code
41523945
Buyer
TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU SHEVCHENKIVSKOHO RAIONU MISTA KYIEVA [45276927]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 27,228,104
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262591
Reference
2024-11-27
Reference
2025-10-27
Reference
2020-11-26

What stands behind it2

  1. Contract

    Date 27 October 2025 · Amount UAH 126,630,592 · Buyer TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU SHEVCHENKIVSKOHO RAIONU MISTA KYIEVA [45276927] · Ref UA-2025-09-26-010962-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 27 November 2024 · Amount UAH 36,738,030 · Buyer TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU SHEVCHENKIVSKOHO RAIONU MISTA KYIEVA [45276927] · Ref UA-2024-10-14-006903-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration