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 111,995 UAH (2026-03-16…2026-03-16), 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 Mykolaivskoi miskoi rady "Serviskomunenerho" [36209174]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 18,666
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264151
Reference
2026-03-16
Reference
2021-04-27

What stands behind it1

  1. Contract

    Elektrychna enerhiia

    Date 16 March 2026 · Amount UAH 3,262,500 · Buyer Komunalne pidpryiemstvo Mykolaivskoi miskoi rady "Serviskomunenerho [36209174] · Ref UA-2026-03-16-008074-a-a1 · procedure: reporting

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