WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEKHMEUTER" [42767620]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 155 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2020-04-02 (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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEKHMEUTER" [42767620]
EDRPOU code
42767620
Buyer
STEPIVSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [02125987]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 26
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263647
Reference
2023-10-30
Reference
2020-04-02

What stands behind it1

  1. Contract

    Date 30 October 2023 · Amount UAH 155 · Buyer STEPIVSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [02125987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEKHMESTER [42767620] · Ref UA-2023-10-30-007396-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration