WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV STARTREI HRUP [41852180]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,319,988 UAH (2024-11-27…2024-11-27), while the VAT payer registration was cancelled 2019-02-27 (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 STARTREI HRUP [41852180]
EDRPOU code
41852180
Buyer
DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD" [08305644]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 219,998
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263276
Reference
2024-11-27
Reference
2019-02-27

What stands behind it1

  1. Contract

    Date 6 December 2024 · Amount UAH 1,319,988 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2024-11-05-014192-a-b1 · procedure: belowThreshold

Other records of this company4

  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

JSONFindings · Supplier with grounds for VAT deregistration