WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "OKHORONA-PREUTYZH" [33986369]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,940 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,490 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 "OKHORONA-PREUTYZH" [33986369]
EDRPOU code
33986369
Buyer
KNP "a private individual likarnia" ZOR [05498849]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,490
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263050
Reference
2022-11-07
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 7 November 2022 · Amount UAH 26,940 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "OKHORONA-PRESTYZH [33986369] · Ref UA-2022-11-09-003678-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration