WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA FARMPRO" [43337013]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,710,198 UAH (2025-06-05…2025-06-05), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).

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 "KOMPANIIA FARMPRO" [43337013]
EDRPOU code
43337013
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,951,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264099
Reference
2025-06-05
Reference
2020-12-29

What stands behind it1

  1. Contract

    Date 5 June 2025 · Amount UAH 11,710,198 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Ref UA-2025-04-22-008516-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration