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”: 2 contracts “with VAT” for 61,730 UAH (2023-08-22…2023-09-04), 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
Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33879077]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,288
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264167
Reference
2023-08-22
Reference
2023-09-04
Reference
2020-11-26

What stands behind it2

  1. Contract

    Date 4 September 2023 · Amount UAH 39,480 · Buyer Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [33879077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALADYN UKRAINA [41773661] · Ref UA-2023-08-14-014770-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 22 August 2023 · Amount UAH 22,250 · Buyer Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [33879077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALADYN UKRAINA [41773661] · Ref UA-2023-07-28-008451-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