WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ONLAIN MEDIA HRUP" [40986197]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,760 UAH (2023-06-06…2023-06-06), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "ONLAIN MEDIA HRUP" [40986197]
EDRPOU code
40986197
Buyer
Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal" [03348471]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 960
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263018
Reference
2023-06-06
Reference
2021-03-04

What stands behind it1

  1. Contract

    Date 6 June 2023 · Amount UAH 5,760 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier TOV "ONLAIN MEDIA HRUP [40986197] · Ref UA-2023-06-07-011161-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration