WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "KIUSOLIUSHNS" [41833367]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,774 UAH (2023-03-23…2023-03-23), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "KIUSOLIUSHNS" [41833367]
EDRPOU code
41833367
Buyer
Rehionalnyi servisnyi tsentr HSTS MVS v Kirovohradskii oblasti (filiia HSTS MVS) [43611823]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,462
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262901
Reference
2023-03-23
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 23 March 2023 · Amount UAH 8,774 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Kirovohradskii oblasti (filiia HSTS MVS) [43611823] · Supplier TOV "KIUSOLIUSHNS [41833367] · Ref UA-2023-03-23-000688-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration