WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BRUKLI-KO" [43379708]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,865,888 UAH (2023-12-13…2023-12-13), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok).

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 "BRUKLI-KO" [43379708]
EDRPOU code
43379708
Buyer
Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 310,981
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262729
Reference
2023-12-13
Reference
2021-10-28

What stands behind it1

  1. Contract

    Date 13 December 2023 · Amount UAH 1,996,500 · Buyer Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · Supplier TOV "BRUKLI-KO [43379708] · Ref UA-2023-11-24-015893-a-b1 · procedure: aboveThreshold

Other records of this company4

  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

JSONFindings · Supplier with grounds for VAT deregistration