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 1,690,099 UAH (2024-08-19…2024-08-19), 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
Viddil osvity, molodi ta sportu Kehychivskoi selyshchnoi rady [43983610]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 281,683
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263260
Reference
2024-08-19
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 19 August 2024 · Amount UAH 1,844,318 · Buyer Viddil osvity, molodi ta sportu Kehychivskoi selyshchnoi rady [43983610] · Ref UA-2024-06-24-009061-a-b1 · 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