WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRYK- YN HRUPP" [43507820]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 63,539 UAH (2022-11-08…2022-12-13), while the VAT payer registration was cancelled 2021-08-05 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 10,590 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 "BRYK- YN HRUPP" [43507820]
EDRPOU code
43507820
Buyer
VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,590
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263733
Reference
2022-11-08
Reference
2022-12-13
Reference
2021-08-05

What stands behind it2

  1. Contract

    Date 13 December 2022 · Amount UAH 52,313 · Buyer VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRYK- YN HRUPP [43507820] · Ref UA-2022-12-13-003214-a-b1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 11,226 · Buyer VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRYK- YN HRUPP [43507820] · Ref UA-2022-11-08-003745-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration