WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "SH-PATRIOT" [36029726]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 163,629 UAH (2022-02-10…2022-02-10), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 27,272 UAH.

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 "SH-PATRIOT" [36029726]
EDRPOU code
36029726
Buyer
Komunalne nekomertsiine pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy s.Vilshany" Zakarpatskoi oblasnoi rady [01992788]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 27,272
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263088
Reference
2022-02-10
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 10 February 2022 · Amount UAH 163,629 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy s.Vilshany" Zakarpatskoi obl… [01992788] · Supplier TOV "SH-PATRIOT [36029726] · Ref UA-2022-01-12-001686-a-b1 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration