WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKARIVSKI VISTI" [02473286]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,056 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2022-01-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 676 UAH.

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 "MAKARIVSKI VISTI" [02473286]
EDRPOU code
02473286
Buyer
TOMASHIVSKA SILSKA RADA [04359991]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 676
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264116
Reference
2022-02-15
Reference
2022-01-27

What stands behind it1

  1. Contract

    Date 15 February 2022 · Amount UAH 4,056 · Buyer TOMASHIVSKA SILSKA RADA [04359991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKARIVSKI VISTI [02473286] · Ref UA-2022-02-08-012255-b-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration