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 127,000 UAH (2023-12-18…2023-12-18), 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
VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 21,167
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262690
Reference
2023-12-18
Reference
2020-08-04

What stands behind it1

  1. Contract

    Date 18 December 2023 · Amount UAH 127,000 · Buyer VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744] · Supplier TOV "A№8 [41572987] · Ref UA-2023-11-13-005033-a-b1 · 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