WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV RUF-STAR [41862492]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 65,988 UAH (2023-06-12…2023-06-12), while the VAT payer registration was cancelled 2019-10-25 (nenadannia deklaratsii protiahom roku).

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 RUF-STAR [41862492]
EDRPOU code
41862492
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL" [30083966]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,998
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263268
Reference
2023-06-12
Reference
2019-10-25

What stands behind it1

  1. Contract

    Date 12 June 2023 · Amount UAH 65,988 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier TOV RUF-STAR [41862492] · Ref UA-2023-06-13-002219-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration