WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Full servis Ukraina" [41618937]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,998 UAH (2022-02-18…2022-02-18), while the VAT payer registration was cancelled 2020-04-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 666 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 "Full servis Ukraina" [41618937]
EDRPOU code
41618937
Buyer
Komunalnyi zaklad "Dytiacho-iunatska sportyvna shkola "Borshchahivets" Borshchahivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti" [43996588]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 666
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263151
Reference
2022-02-18
Reference
2020-04-10

What stands behind it1

  1. Contract

    Date 18 February 2022 · Amount UAH 3,998 · Buyer Komunalnyi zaklad "Dytiacho-iunatska sportyvna shkola "Borshchahivets" Borshchahivskoi silskoi rady Buchanskoho raionu … [43996588] · Supplier TOV "Full servis Ukraina [41618937] · Ref UA-2022-02-18-015162-b-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration