WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "KHersonenerhohrup" [41303312]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 9,644,957 UAH (2023-12-18…2025-01-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "KHersonenerhohrup" [41303312]
EDRPOU code
41303312
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHERSONSKOI OBLASNOI RADY [02004137]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,607,493
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263153
Reference
2023-12-18
Reference
2025-01-20
Reference
2020-12-31

What stands behind it3

  1. Contract

    Date 20 January 2025 · Amount UAH 6,142,435 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHERSONSKOI OBLASNOI RADY [02004137] · Ref UA-2025-01-20-004015-a-c1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 5,584,032 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHERSONSKOI OBLASNOI RADY [02004137] · Supplier TOV "KHersonenerhohrup [41303312] · Ref UA-2024-01-17-001439-a-b1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 500,795 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" KHERSONSKOI OBLASNOI RADY [02004137] · Supplier TOV "KHersonenerhohrup [41303312] · Ref UA-2023-12-18-012873-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration