WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILSA" [41387041]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,200 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "VILSA" [41387041]
EDRPOU code
41387041
Buyer
Ternopilske vyshche profesiine uchylyshche №4 imeni Mykhaila Parashchuka [02547659]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263761
Reference
2024-01-15
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 15 January 2024 · Amount UAH 49,200 · Buyer Ternopilske vyshche profesiine uchylyshche №4 imeni Mykhaila Parashchuka [02547659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILSA [41387041] · Ref UA-2024-01-15-009750-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration