WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,178,554 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2021-01-29 (nadannia deklaratsii pro inidsutnist postavok).

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 "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]
EDRPOU code
42020218
Buyer
DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 196,426
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264160
Reference
2026-06-12
Reference
2021-01-29

What stands behind it1

  1. Contract

    DK 021:2015 79710000-4 Okhoronni posluhy (Posluhy z okhorony ob’iektiv Ukraerorukhu)

    Date 17 June 2026 · Amount UAH 1,178,554 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Ref UA-2026-06-17-002649-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Supplier in the register of debtors
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Supplier with grounds for VAT deregistration