WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "R.E.D" [41698750]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,300 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2019-07-09 (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 "R.E.D" [41698750]
EDRPOU code
41698750
Buyer
VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,050
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263067
Reference
2023-11-24
Reference
2019-07-09

What stands behind it1

  1. Contract

    Date 24 November 2023 · Amount UAH 12,300 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOV "R.E.D [41698750] · Ref UA-2023-11-27-002310-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration