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 60,480 UAH (2024-01-11…2024-01-11), 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 №25 "Maliuk" [21430897]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,080
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263175
Reference
2024-01-11
Reference
2022-02-22

What stands behind it1

  1. Contract

    Date 11 January 2024 · Amount UAH 60,480 · Buyer KZ ZDO №25 "Maliuk [21430897] · Supplier TOV "CHernivetskyi khlibokombinat [03293304] · Ref UA-2024-01-12-007100-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