WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N" [24797380]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 246,770 UAH (2023-07-25…2023-07-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "AVTOHRAF-N" [24797380]
EDRPOU code
24797380
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 41,128
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263660
Reference
2023-07-25
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 25 July 2023 · Amount UAH 246,770 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHRAF-N [24797380] · Ref UA-2023-07-27-005057-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier with grounds for VAT deregistration