WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAIN MEDIA HRUP" [40986197]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 38 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 "ONLAIN MEDIA HRUP" [40986197]
EDRPOU code
40986197
Buyer
KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI KLINICHNYI TSENTR KARDIOLOHII TA KARDIOKHIRURHII" DNIPROPETROVSKOI OBLASNOI RADY" [01985370]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 38
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264143
Reference
2022-02-21
Reference
2021-03-04

What stands behind it1

  1. Contract

    Date 21 February 2022 · Amount UAH 230 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI KLINICHNYI TSENTR KARDIOLOHII TA KARDIOKHIRURHII" DNIPROPETROVSKOI O… [01985370] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAIN MEDIA HRUP [40986197] · Ref UA-2022-02-21-000665-b-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration