WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "CHERNIVETSKYI KHLIBOKOMBINAT" [03293304]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 644,030 UAH (2022-03-02…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 107,338 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 "CHERNIVETSKYI KHLIBOKOMBINAT" [03293304]
EDRPOU code
03293304
Buyer
HERTSAIVSKA MISKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [21423970]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 107,338
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263161
Reference
2022-03-02
Reference
2024-01-24
Reference
2022-02-22

What stands behind it2

  1. Contract

    Date 24 January 2024 · Amount UAH 167,480 · Buyer HERTSAIVSKA MISKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [21423970] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2024-01-08-002900-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 2 March 2022 · Amount UAH 476,550 · Buyer HERTSAIVSKA MISKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [21423970] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-01-28-006181-c-a1 · procedure: aboveThresholdUA

Other records of this company17

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 17
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration