WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNERSHIP" [40305502]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,573,239 UAH (2026-09-25…2026-09-25), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii).

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 "PARTNERSHIP" [40305502]
EDRPOU code
40305502
Buyer
Komunalna ustanova Mykolaivskyi zoopark [02219760]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 595,540
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264176
Reference
2026-09-25
Reference
2019-07-30

What stands behind it1

  1. Contract

    posluhy z tsilodobovoi okhorony terytorii ta ob’iektiv KU Mykolaivskyi zoopark u 2027 rotsi

    Date 25 September 2026 · Amount UAH 3,573,239 · Buyer Komunalna ustanova Mykolaivskyi zoopark [02219760] · Ref UA-2026-08-30-000322-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration