WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATMOSERVIS" [41906445]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,000 UAH (2022-09-15…2022-09-15), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,667 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 "ATMOSERVIS" [41906445]
EDRPOU code
41906445
Buyer
Komunalnyi zaklad "Budynok kultury" KHmilnytskoi miskoi rady [41028305]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,667
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263705
Reference
2022-09-15
Reference
2020-06-30

What stands behind it1

  1. Contract

    Date 15 September 2022 · Amount UAH 10,000 · Buyer Komunalnyi zaklad "Budynok kultury" KHmilnytskoi miskoi rady [41028305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATMOSERVIS [41906445] · Ref UA-2022-09-15-004440-a-b1 · procedure: reporting

Other records of this company10

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration