WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV TK VISTA [42711054]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,000 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2021-09-16 (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 TK VISTA [42711054]
EDRPOU code
42711054
Buyer
Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 15,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263284
Reference
2024-03-28
Reference
2021-09-16

What stands behind it1

  1. Contract

    Date 28 March 2024 · Amount UAH 93,000 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949] · Supplier TOV TK VISTA [42711054] · Ref UA-2024-03-13-008925-a-b1 · procedure: belowThreshold

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration