WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROEKOSKOP" [31897340]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,163 UAH (2022-03-28…2022-03-28), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 6,360 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 "IEVROEKOSKOP" [31897340]
EDRPOU code
31897340
Buyer
Pidpryiemstvo zhytlovo-komunalnoho hospodarstva Morshynskoi miskoi rady [31475513]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 6,360
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263645
Reference
2022-03-28
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 28 March 2022 · Amount UAH 38,163 · Buyer Pidpryiemstvo zhytlovo-komunalnoho hospodarstva Morshynskoi miskoi rady [31475513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROEKOSKOP [31897340] · Ref UA-2022-03-31-001038-b-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration