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 282,779 UAH (2023-11-30…2023-11-30), 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
Komunalnyi zaklad "Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady" [20992771]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 47,130
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262696
Reference
2023-11-30
Reference
2020-08-04

What stands behind it1

  1. Contract

    Date 30 November 2023 · Amount UAH 282,779 · Buyer Komunalnyi zaklad "Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady [20992771] · Supplier TOV "A№8 [41572987] · Ref UA-2023-11-09-002808-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