WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Prometplast" [41292919]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,415,353 UAH (2024-10-24…2024-10-24), while the VAT payer registration was cancelled 2021-03-26 (inidsutnist postavok ta nenadannia deklaratsii).

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 "Prometplast" [41292919]
EDRPOU code
41292919
Buyer
Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivska miska likarnia №2" [01994586]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 235,892
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263065
Reference
2024-10-24
Reference
2021-03-26

What stands behind it1

  1. Contract

    Date 24 October 2024 · Amount UAH 1,415,353 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivska miska likarnia №2 [01994586] · Ref UA-2024-10-24-011416-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration