WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "MK BEZPEKA" [43904455]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 98,987 UAH (2023-10-25…2023-10-25), while the VAT payer registration was cancelled 2021-12-31 (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 "MK BEZPEKA" [43904455]
EDRPOU code
43904455
Buyer
KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY "MYSTETSKA SHKOLA № 3 M. ODEUY" [02219808]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 16,498
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262930
Reference
2023-10-25
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 25 October 2023 · Amount UAH 98,987 · Buyer KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY "MYSTETSKA SHKOLA № 3 M. ODESY [02219808] · Supplier TOV "MK BEZPEKA [43904455] · Ref UA-2023-10-25-006982-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration