WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Medychny tsentr M.T.K." [01998851]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 210,254 UAH (2022-04-21…2022-04-21), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 35,042 UAH.

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 "Medychny tsentr M.T.K." [01998851]
EDRPOU code
01998851
Buyer
Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 35,042
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262935
Reference
2022-04-21
Reference
2021-09-22

What stands behind it1

  1. Contract

    Date 21 April 2022 · Amount UAH 210,254 · Buyer Komunalne nekomertsiine pidpryiemstvo"Rozdilnianska bahatoprofilna likarnia" Rozdilnianskoi miskoi rady [01998851] · Supplier TOV "Medychny tsentr M.T.K. [01998851] · Ref UA-2022-06-02-005704-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration