WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER PLIUS" [32820661]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 61,375,921 UAH (2023-02-23…2025-08-06), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "PARTNER PLIUS" [32820661]
EDRPOU code
32820661
Buyer
Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01981738]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,229,320
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264173
Reference
2023-02-23
Reference
2025-08-06
Reference
2021-09-30

What stands behind it4

  1. Contract

    Date 7 August 2025 · Amount UAH 33,729,414 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738] · Ref UA-2025-07-03-012412-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 15 March 2024 · Amount UAH 32,501,604 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER PLIUS [32820661] · Ref UA-2024-02-15-005053-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 1 December 2023 · Amount UAH 1,299,962 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER PLIUS [32820661] · Ref UA-2023-11-03-005249-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 23 February 2023 · Amount UAH 6,750,952 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1" vykonavchoho orhanu Kyivskoi miskoi rady (K… [01981738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER PLIUS [32820661] · Ref UA-2023-01-26-009148-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier with grounds for VAT deregistration