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 7,200 UAH (2023-08-07…2023-08-07), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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
PROFEUIINO - TEKHNICHNE UCHYLYSHCHE № 71 [02541875]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264145
Reference
2023-08-07
Reference
2021-03-04

What stands behind it1

  1. Contract

    Date 7 August 2023 · Amount UAH 7,200 · Buyer PROFESIINO - TEKHNICHNE UCHYLYSHCHE № 71 [02541875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAIN MEDIA HRUP [40986197] · Ref UA-2023-08-07-008425-a-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