WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUDIVELNA HRUPA „FORICH“» [41657316]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 707,437 UAH (2022-10-28…2022-11-22), while the VAT payer registration was cancelled 2020-09-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 117,906 UAH.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUDIVELNA HRUPA „FORICH“» [41657316]
EDRPOU code
41657316
Buyer
Derzhavna naukova ustanova "Instytut modernizatsii zmistu osvity" [39736985]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 117,906
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263304
Reference
2022-10-28
Reference
2022-11-22
Reference
2020-09-04

What stands behind it2

  1. Contract

    Date 22 November 2022 · Amount UAH 601,637 · Buyer Derzhavna naukova ustanova "Instytut modernizatsii zmistu osvity [39736985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUDIVELNA HRUPA „FORICH“ [41657316] · Ref UA-2022-11-22-010468-a-c1 · procedure: reporting

  2. Contract

    Date 28 October 2022 · Amount UAH 105,800 · Buyer Derzhavna naukova ustanova "Instytut modernizatsii zmistu osvity [39736985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUDIVELNA HRUPA „FORICH“ [41657316] · Ref UA-2022-10-28-005342-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration