WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "TAIHER LIMITED" [42759520]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,125,556 UAH (2025-01-07…2025-01-07), while the VAT payer registration was cancelled 2020-04-27 (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 "TAIHER LIMITED" [42759520]
EDRPOU code
42759520
Buyer
Komunalne pidpryiemstvo "Rytual" KHarkivskoi miskoi rady [03354394]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 187,593
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263121
Reference
2025-01-07
Reference
2020-04-27

What stands behind it1

  1. Contract

    Date 7 January 2025 · Amount UAH 1,125,556 · Buyer Komunalne pidpryiemstvo "Rytual" KHarkivskoi miskoi rady [03354394] · Ref UA-2024-12-17-000782-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration