WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "AVTOPORT" [32798956]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,080 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2019-12-31 (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
TOV "AVTOPORT" [32798956]
EDRPOU code
32798956
Buyer
Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 16,513
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262666
Reference
2023-09-25
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 25 September 2023 · Amount UAH 99,080 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249] · Supplier TOV "AVTOPORT [32798956] · Ref UA-2023-09-08-008136-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration