WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "RUF-STAR" [41862492]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,059 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2019-10-25 (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 "RUF-STAR" [41862492]
EDRPOU code
41862492
Buyer
KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Desnianskoho raionu" m. Kyieva [04590234]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,510
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263079
Reference
2024-03-21
Reference
2019-10-25

What stands behind it1

  1. Contract

    Date 21 March 2024 · Amount UAH 51,059 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier TOV "RUF-STAR [41862492] · Ref UA-2024-03-23-000340-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration