WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V.S. PROEKT" [35931274]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,178,000 UAH (2024-06-18…2024-06-18), 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 "V.S. PROEKT" [35931274]
EDRPOU code
35931274
Buyer
Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 196,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263755
Reference
2024-06-18
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 18 June 2024 · Amount UAH 1,178,000 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Ref UA-2024-05-02-010723-a-b1 · procedure: aboveThreshold

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  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

JSONFindings · Supplier with grounds for VAT deregistration