WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHA FIRMA"AFISHA" [20811367]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 10,800 UAH (2022-02-03…2022-02-21), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,800 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 "VYDAVNYCHA FIRMA"AFISHA" [20811367]
EDRPOU code
20811367
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263766
Reference
2022-02-03
Reference
2022-02-21
Reference
2021-03-19

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 1,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHA FIRMA"AFISHA [20811367] · Ref UA-2022-02-23-000181-a-a1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 9,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHA FIRMA"AFISHA [20811367] · Ref UA-2022-02-07-011465-b-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration