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”: 3 contracts “with VAT” for 390,628 UAH (2022-04-13…2023-11-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 65,105 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
Viddil osvity, kultury, molodi ta sportu Hlybotskoi selyshchnoi rady [42788771]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 65,105
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263172
Reference
2022-04-13
Reference
2023-11-16
Reference
2022-02-22

What stands behind it3

  1. Contract

    Date 16 November 2023 · Amount UAH 83,160 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU HLYBOTSKOI SELYSHCHNOI RADY [42788771] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-11-08-012780-a-c1 · procedure: priceQuotation

  2. Contract

    Date 18 May 2022 · Amount UAH 18,468 · Buyer Viddil osvity, kultury, molodi ta sportu Hlybotskoi selyshchnoi rady [42788771] · Supplier TOV "CHernivetskyi KHlibokombinat [03293304] · Ref UA-2022-05-18-002690-a-c1 · procedure: reporting

  3. Contract

    Date 13 April 2022 · Amount UAH 289,000 · Buyer Viddil osvity, kultury, molodi ta sportu Hlybotskoi selyshchnoi rady [42788771] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-03-07-000096-b-b1 · 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