WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "RITEIL PROM SHYNY" [36550390]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 55,900 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2020-11-30 (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 "RITEIL PROM SHYNY" [36550390]
EDRPOU code
36550390
Buyer
Komunalnyi zaklad "Rivnenskyi oblasnyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr" Rivnenskoi Oblasnoi Rady [02225697]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,317
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263076
Reference
2024-01-23
Reference
2020-11-30

What stands behind it1

  1. Contract

    Date 23 January 2024 · Amount UAH 55,900 · Buyer Komunalnyi zaklad "Rivnenskyi oblasnyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr" Rivnenskoi Oblasnoi Rady [02225697] · Supplier TOV "RITEIL PROM SHYNY [36550390] · Ref UA-2024-01-23-006134-a-c1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration