WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZINTEKO HRUP" [41366896]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,397,500 UAH (2026-02-10…2026-02-10), while the VAT payer registration was cancelled 2020-06-30 (nadannia deklaratsii pro inidsutnist postavok).

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 "ZINTEKO HRUP" [41366896]
EDRPOU code
41366896
Buyer
Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi natsionalnyi akademichnyi Molodyi teatr" [05509470]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 899,583
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264081
Reference
2026-02-10
Reference
2020-06-30

What stands behind it1

  1. Contract

    Date 11 February 2026 · Amount UAH 5,397,500 · Buyer Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi natsionalnyi akademichnyi Molodyi teatr [05509470] · Ref UA-2026-01-21-016840-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration