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”: 1 contracts “with VAT” for 89,166 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).

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
KZ ZDO №10 "Popeliushka" [21430779]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 14,861
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263174
Reference
2024-02-09
Reference
2022-02-22

What stands behind it1

  1. Contract

    Date 9 February 2024 · Amount UAH 89,166 · Buyer KZ ZDO №10 "Popeliushka [21430779] · Supplier TOV "CHernivetskyi khlibokombinat [03293304] · Ref UA-2024-02-12-004023-a-c1 · procedure: reporting

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