WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALADYN UKRAINA" [41773661]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 432,000 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2020-11-26 (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 "PALADYN UKRAINA" [41773661]
EDRPOU code
41773661
Buyer
AT "Ukrhazvydobuvannia" v osobi filii UOK "CHervona Ruta" [37269260]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 72,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264162
Reference
2024-04-30
Reference
2020-11-26

What stands behind it1

  1. Contract

    Date 30 April 2024 · Amount UAH 432,000 · Buyer AT "Ukrhazvydobuvannia" v osobi filii UOK "CHervona Ruta [37269260] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALADYN UKRAINA [41773661] · Ref UA-2024-03-29-002142-a-a1 · procedure: aboveThreshold

Other records of this company10

  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
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration