WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV Okhorona Masters Servis [43144635]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 175,764 UAH (2024-02-26…2024-02-26), 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 Okhorona Masters Servis [43144635]
EDRPOU code
43144635
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 29,294
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263259
Reference
2024-02-26
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 26 February 2024 · Amount UAH 175,764 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV Okhorona Masters Servis [43144635] · Ref UA-2024-01-24-008229-a-a1 · procedure: aboveThreshold

Other records of this company6

  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

JSONFindings · Supplier with grounds for VAT deregistration