WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "PROSIL" [44111605]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,200 UAH (2023-11-20…2023-11-20), while the VAT payer registration was cancelled 2022-02-01 (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 "PROSIL" [44111605]
EDRPOU code
44111605
Buyer
Muzei narodnoi arkhitektury i pobutu u Lvovi imeni Klymentiia SHeptytskoho [02219659]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263060
Reference
2023-11-20
Reference
2022-02-01

What stands behind it1

  1. Contract

    Date 20 November 2023 · Amount UAH 7,200 · Buyer Muzei narodnoi arkhitektury i pobutu u Lvovi imeni Klymentiia SHeptytskoho [02219659] · Supplier TOV "PROSIL [44111605] · Ref UA-2023-11-23-016062-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration