WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEDEON PRINT" [36524690]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 50,000 UAH (2023-11-14…2023-11-14), while the VAT payer registration was cancelled 2021-08-03 (inidsutnist postavok ta nenadannia deklaratsii).

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 "HEDEON PRINT" [36524690]
EDRPOU code
36524690
Buyer
Viddil u spravakh kultury, molodizhnoi polityky ta sportu Kostopilskoi miskoi rady [44659819]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263780
Reference
2023-11-14
Reference
2021-08-03

What stands behind it1

  1. Contract

    Date 14 November 2023 · Amount UAH 50,000 · Buyer Viddil u spravakh kultury, molodizhnoi polityky ta sportu Kostopilskoi miskoi rady [44659819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEDEON PRINT [36524690] · Ref UA-2023-11-16-012676-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration