WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV Dovilain Hrup [42129448]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 127,488 UAH (2024-01-30…2024-02-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 Dovilain Hrup [42129448]
EDRPOU code
42129448
Buyer
Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [43915069]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 21,248
Records behind the indicator
4
Found
4 October 2026
Code
UA-2263228
Reference
2024-01-30
Reference
2024-02-07
Reference
2021-12-31

What stands behind it4

  1. Contract

    Date 7 February 2024 · Amount UAH 33,840 · Buyer Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069] · Supplier TOV "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-02-07-006714-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2024 · Amount UAH 25,968 · Buyer Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069] · Supplier TOV "Dovilain Hrup [42129448] · Ref UA-2024-01-30-011557-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 33,840 · Buyer Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069] · Supplier TOV Dovilain Hrup [42129448] · Ref UA-2024-01-30-012110-a-b1 · procedure: reporting

  4. Contract

    Date 30 January 2024 · Amount UAH 33,840 · Buyer Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069] · Supplier TOV "DOVILAIN HRUP [42129448] · Ref UA-2024-01-31-002282-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration