WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMKON-HRUP" [39551470]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,000 UAH (2023-01-10…2023-01-10), while the VAT payer registration was cancelled 2020-12-31 (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 "KOMKON-HRUP" [39551470]
EDRPOU code
39551470
Buyer
Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Zolotyi kliuchyk" Brovarskoi miskoi rady Brovarskoho raionu Kyivskoi oblasti [01331420]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264093
Reference
2023-01-10
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 10 January 2023 · Amount UAH 9,000 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Zolotyi kliuchyk" Brovarskoi miskoi rady Brovarskoho raionu… [01331420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMKON-HRUP [39551470] · Ref UA-2023-01-10-003562-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Supplier with grounds for VAT deregistration