WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZASHCHYTA - SERVYS" [30952557]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,909 UAH (2023-01-24…2023-01-24), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "ZASHCHYTA - SERVYS" [30952557]
EDRPOU code
30952557
Buyer
Slov'ianska spetsialna shkola № 41 Donetskoi oblasnoi rady [26011260]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 6,985
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264085
Reference
2023-01-24
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 24 January 2023 · Amount UAH 41,909 · Buyer Slov'ianska spetsialna shkola № 41 Donetskoi oblasnoi rady [26011260] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZASHCHYTA - SERVYS [30952557] · Ref UA-2023-01-24-010059-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration