WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV VILSA [41387041]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,960 UAH (2023-10-19…2023-10-19), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 VILSA [41387041]
EDRPOU code
41387041
Buyer
KP "Ob`iednannia parkiv kultury i vidpochynku m.Ternopolia" [02220059]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,160
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263224
Reference
2023-10-19
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 19 October 2023 · Amount UAH 6,960 · Buyer KP "Ob`iednannia parkiv kultury i vidpochynku m.Ternopolia [02220059] · Supplier TOV VILSA [41387041] · Ref UA-2023-10-19-008582-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration