WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZU" [43473561]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,958,962 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-04-27 (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 "OPERATOR HAZU" [43473561]
EDRPOU code
43473561
Buyer
KOMUNALNE PIDPRYIEMSTVO "PAVLOHRAD-SVITLO"PAVLOHRADSKOI MISKOI RADY [37085446]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,159,827
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264148
Reference
2025-12-16
Reference
2021-04-27

What stands behind it1

  1. Contract

    Date 16 December 2025 · Amount UAH 12,392,870 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRAD-SVITLO"PAVLOHRADSKOI MISKOI RADY [37085446] · Ref UA-2025-12-09-005234-a-b1 · procedure: priceQuotation

Other records of this company5

  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
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration