WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "SLAVREUURS HRUP" [42700828]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,269,856 UAH (2024-08-27…2024-08-27), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "SLAVREUURS HRUP" [42700828]
EDRPOU code
42700828
Buyer
Siverska miska rada [04053097]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,044,976
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263092
Reference
2024-08-27
Reference
2020-11-27

What stands behind it1

  1. Contract

    Date 27 August 2024 · Amount UAH 6,269,856 · Buyer Siverska miska rada [04053097] · Ref UA-2024-08-27-011779-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration