WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "STIN-HRUP" [43347058]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 1,586,843 UAH (2022-11-16…2023-12-19), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 264,474 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 "STIN-HRUP" [43347058]
EDRPOU code
43347058
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 264,474
Records behind the indicator
14
Found
4 October 2026
Code
UA-2263118
Reference
2022-11-16
Reference
2023-12-19
Reference
2021-04-27

What stands behind it10

  1. Contract

    Date 19 December 2023 · Amount UAH 99,839 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-12-19-021835-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 52,560 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-12-15-020516-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 50,777 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-10-20-014551-a-c1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 97,890 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-09-11-009200-a-a1 · procedure: reporting

  5. Contract

    Date 11 September 2023 · Amount UAH 99,690 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-09-12-010801-a-b1 · procedure: reporting

  6. Contract

    Date 6 September 2023 · Amount UAH 99,420 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-09-06-014659-a-c1 · procedure: reporting

  7. Contract

    Date 4 May 2023 · Amount UAH 99,978 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-05-04-006282-a-a1 · procedure: reporting

  8. Contract

    Date 29 March 2023 · Amount UAH 99,988 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-29-006088-a-b1 · procedure: reporting

  9. Contract

    Date 28 March 2023 · Amount UAH 99,976 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-28-009666-a-c1 · procedure: reporting

  10. Contract

    Date 24 March 2023 · Amount UAH 96,583 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "STIN-HRUP [43347058] · Ref UA-2023-03-24-002196-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration