WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV KAIROS 15 [40182981]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,550 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2019-05-27 (inidsutnist postavok ta nenadannia deklaratsii).

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 KAIROS 15 [40182981]
EDRPOU code
40182981
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,425
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263234
Reference
2023-06-28
Reference
2019-05-27

What stands behind it1

  1. Contract

    Date 28 June 2023 · Amount UAH 14,550 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV KAIROS 15 [40182981] · Ref UA-2023-06-29-000156-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration