WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAHOUSTRII" [30726303]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,290 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (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 "BLAHOUSTRII" [30726303]
EDRPOU code
30726303
Buyer
KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "KYIVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY" [02125734]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 215
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263729
Reference
2024-03-04
Reference
2019-03-31

What stands behind it1

  1. Contract

    Date 4 March 2024 · Amount UAH 1,290 · Buyer KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "KYIVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY [02125734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAHOUSTRII [30726303] · Ref UA-2024-03-04-002818-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration