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”: 2 contracts “with VAT” for 49,746,291 UAH (2024-05-10…2024-09-30), 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
DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY" [42574629]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,291,048
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262730
Reference
2024-05-10
Reference
2024-09-30
Reference
2021-10-28

What stands behind it2

  1. Contract

    Date 3 October 2024 · Amount UAH 48,042,997 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2024-06-27-010391-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 13 May 2024 · Amount UAH 5,799,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2024-04-16-013359-a-c1 · 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