WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "A№8" [41572987]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 178,200 UAH (2023-10-24…2023-10-24), while the VAT payer registration was cancelled 2020-08-04 (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
TOV "A№8" [41572987]
EDRPOU code
41572987
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU ANDRIIASHIVSKOI SILSKOI RADY ROMENSKOHO RAIONU SUMSKOI OBLASTI [42466050]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 29,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262688
Reference
2023-10-24
Reference
2020-08-04

What stands behind it1

  1. Contract

    Date 24 October 2023 · Amount UAH 178,200 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU ANDRIIASHIVSKOI SILSKOI RADY ROMENSKOHO RAIONU SUMSKOI OBLASTI [42466050] · Supplier TOV "A№8 [41572987] · Ref UA-2023-09-27-009257-a-a1 · procedure: aboveThreshold

Other records of this company13

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 13
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration