WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLISSIA-KHLIB" [39828227]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 93,850 UAH (2022-08-22…2022-12-13), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,642 UAH.

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 "POLISSIA-KHLIB" [39828227]
EDRPOU code
39828227
Buyer
Komunalne nekomertsiine pidpryiemstvo "IEmilchynska likarnia"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 15,642
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264182
Reference
2022-08-22
Reference
2022-12-13
Reference
2021-09-14

What stands behind it2

  1. Contract

    Date 13 December 2022 · Amount UAH 44,855 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "IEMILCHYNSKA LIKARNIA" IEMILCHYNSKOI SELYSHCHNOI RADY ZHYTOMYRSKOI OBLASTI [01991659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLISSIA-KHLIB [39828227] · Ref UA-2022-12-15-017557-a-c1 · procedure: reporting

  2. Contract

    Date 22 August 2022 · Amount UAH 48,996 · Buyer Komunalne nekomertsiine pidpryiemstvo "IEmilchynska likarnia"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659] · Supplier TOV "Polissia-khlib [39828227] · Ref UA-2022-08-22-001457-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration