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”: 2 contracts “with VAT” for 8,200,255 UAH (2026-03-30…2026-07-14), 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 "Snihurivskyi blahoustrii" [36895662]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,366,709
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263122
Reference
2026-03-30
Reference
2026-07-14
Reference
2020-04-27

What stands behind it2

  1. Contract

    Pam’iatni znaky dlia oblashtuvannia Alei Slavy na terytorii Snihurivskoi miskoi terytorialnoi hromady (kod DK 021-2015: 44110000-4 – «Konstruktsiini materialy»).

    Date 14 July 2026 · Amount UAH 3,752,784 · Buyer Komunalne pidpryiemstvo "Snihurivskyi blahoustrii [36895662] · Ref UA-2026-06-30-014005-a-a1 · procedure: aboveThreshold

  2. Contract

    Pam’iatnykh znakiv dlia oblashtuvannia Alei Slavy na terytorii Snihurivskoi miskoi terytorialnoi hromady (kod DK 021-2015: 44110000-4 – «Konstruktsiini materialy»)

    Date 30 March 2026 · Amount UAH 4,447,471 · Buyer Komunalne pidpryiemstvo "Snihurivskyi blahoustrii [36895662] · Ref UA-2026-03-05-002929-a-c1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration