WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIANNA HRUPP" [38915769]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 979,000 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 163,167 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 "VIANNA HRUPP" [38915769]
EDRPOU code
38915769
Buyer
KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 163,167
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263758
Reference
2022-01-31
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 979,000 · Buyer KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIANNA HRUPP [38915769] · Ref UA-2022-01-19-011248-a-a1 · procedure: negotiation

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration