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”: 1 contracts “with VAT” for 64,800 UAH (2024-01-26…2024-01-26), 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
Natsionalna akademiia vnutrishnikh sprav [08751177]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263994
Reference
2024-01-26
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 26 January 2024 · Amount UAH 64,800 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-30-008911-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