WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "NF AHRO" [42369657]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 14,097,643 UAH (2025-03-11…2026-08-21), while the VAT payer registration was cancelled 2019-09-30 (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 "NF AHRO" [42369657]
EDRPOU code
42369657
Buyer
AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,349,607
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262950
Reference
2025-03-11
Reference
2026-08-21
Reference
2019-09-30

What stands behind it3

  1. Contract

    Akumuliatory starterni

    Date 21 August 2026 · Amount UAH 1,293,286 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2026-07-31-002283-a-a1 · procedure: aboveThreshold

  2. Contract

    Olyvy ta mastyla

    Date 17 July 2026 · Amount UAH 7,488,253 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2026-06-18-003647-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 12 March 2025 · Amount UAH 5,316,104 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2025-02-14-011992-a-b1 · procedure: aboveThreshold

Other records of this company73

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 73
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration
  28. 384 October 2026Findings · Supplier with grounds for VAT deregistration
  29. 394 October 2026Findings · Supplier with grounds for VAT deregistration
  30. 404 October 2026Findings · Supplier with grounds for VAT deregistration
  31. 414 October 2026Findings · Supplier with grounds for VAT deregistration
  32. 424 October 2026Findings · Supplier with grounds for VAT deregistration
  33. 434 October 2026Findings · Supplier with grounds for VAT deregistration
  34. 444 October 2026Findings · Supplier with grounds for VAT deregistration
  35. 454 October 2026Findings · Supplier with grounds for VAT deregistration
  36. 464 October 2026Findings · Supplier with grounds for VAT deregistration
  37. 474 October 2026Findings · Supplier with grounds for VAT deregistration
  38. 484 October 2026Findings · Supplier with grounds for VAT deregistration
  39. 494 October 2026Findings · Supplier with grounds for VAT deregistration
  40. 504 October 2026Findings · Supplier with grounds for VAT deregistration
  41. 514 October 2026Findings · Supplier with grounds for VAT deregistration
  42. 524 October 2026Findings · Supplier with grounds for VAT deregistration
  43. 534 October 2026Findings · Supplier with grounds for VAT deregistration
  44. 544 October 2026Findings · Supplier with grounds for VAT deregistration
  45. 554 October 2026Findings · Supplier with grounds for VAT deregistration
  46. 564 October 2026Findings · Supplier with grounds for VAT deregistration
  47. 574 October 2026Findings · Supplier with grounds for VAT deregistration
  48. 584 October 2026Findings · Supplier with grounds for VAT deregistration
  49. 594 October 2026Findings · Supplier with grounds for VAT deregistration
  50. 604 October 2026Findings · Supplier with grounds for VAT deregistration
  51. 614 October 2026Findings · Supplier with grounds for VAT deregistration
  52. 624 October 2026Findings · Supplier with grounds for VAT deregistration
  53. 634 October 2026Findings · Supplier with grounds for VAT deregistration
  54. 644 October 2026Findings · Supplier with grounds for VAT deregistration
  55. 654 October 2026Findings · Supplier with grounds for VAT deregistration
  56. 664 October 2026Findings · Supplier with grounds for VAT deregistration
  57. 674 October 2026Findings · Supplier with grounds for VAT deregistration
  58. 684 October 2026Findings · Supplier with grounds for VAT deregistration
  59. 694 October 2026Findings · Supplier with grounds for VAT deregistration
  60. 704 October 2026Findings · Supplier with grounds for VAT deregistration
  61. 714 October 2026Findings · Supplier with grounds for VAT deregistration
  62. 724 October 2026Findings · Supplier with grounds for VAT deregistration
  63. 734 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration