WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "OZDOROVCHYI KOMPLEKS "DOROZHNYK" [42815239]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 696,454 UAH (2026-06-08…2026-06-08), while the VAT payer registration was cancelled 2021-04-20 (nadannia deklaratsii pro inidsutnist postavok).

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 "OZDOROVCHYI KOMPLEKS "DOROZHNYK" [42815239]
EDRPOU code
42815239
Buyer
UPRAVLINNIA HUMANITARNOI POLITYKY NIKOPOLSKOI MISKOI RADY [40452816]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 116,076
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263016
Reference
2026-06-08
Reference
2021-04-20

What stands behind it1

  1. Contract

    Putivky na ozdorovlennia ta vidpochynok okremykh katehorii ditei z chysla ditei, iaki potrebuiut osoblyvoi sotsialnoi uvahy i pidtrymky v dytiachykh zakladakh, shcho mistiatsia v Derzhavnomu reiestr…

    Date 8 June 2026 · Amount UAH 1,209,632 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY NIKOPOLSKOI MISKOI RADY [40452816] · Ref UA-2026-05-14-008925-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration