WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "VINER PRAIM" [42170978]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,117,000 UAH (2024-04-20…2024-04-20), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).

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 "VINER PRAIM" [42170978]
EDRPOU code
42170978
Buyer
Viiskova chastyna A4053 [26630939]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 352,833
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262762
Reference
2024-04-20
Reference
2019-07-26

What stands behind it1

  1. Contract

    Date 20 April 2024 · Amount UAH 2,117,000 · Buyer Viiskova chastyna A4053 [26630939] · Ref UA-2024-03-31-000084-a-c4 · procedure: priceQuotation

JSONFindings · Supplier with grounds for VAT deregistration