WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Komkon Hrup" [39551470]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,200 UAH (2023-01-19…2023-01-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "Komkon Hrup" [39551470]
EDRPOU code
39551470
Buyer
KP Ukrspetszv'iazok [39908375]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 700
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262903
Reference
2023-01-19
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 19 January 2023 · Amount UAH 4,200 · Buyer KP Ukrspetszv'iazok [39908375] · Supplier TOV "Komkon Hrup [39551470] · Ref UA-2023-01-19-012443-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration