WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS" [42129448]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 50,148 UAH (2024-01-30…2024-03-20), while the VAT payer registration was cancelled 2021-12-31 (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 "DOVILAIN HRUP SERVIS" [42129448]
EDRPOU code
42129448
Buyer
Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Spadkoiemets" Boiarskoi miskoi rady [23567399]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,358
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263991
Reference
2024-01-30
Reference
2024-03-20
Reference
2021-12-31

What stands behind it3

  1. Contract

    Date 20 March 2024 · Amount UAH 2,754 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Spadkoiemets" Boiarskoi miskoi rady [23567399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-03-25-010579-a-c1 · procedure: reporting

  2. Contract

    Date 21 February 2024 · Amount UAH 2,754 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Spadkoiemets" Boiarskoi miskoi rady [23567399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-02-21-011920-a-b1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 44,640 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Spadkoiemets" Boiarskoi miskoi rady [23567399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-31-012725-a-b1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Link to the register of corruption offenders
  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
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 12
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration