WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDAKTSIIA HAZETY "VPERED" [31680401]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,266 UAH (2022-12-26…2022-12-26), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 711 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 "REDAKTSIIA HAZETY "VPERED" [31680401]
EDRPOU code
31680401
Buyer
TORETSKA MISKA VIISKOVA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 711
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264198
Reference
2022-12-26
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 26 December 2022 · Amount UAH 4,266 · Buyer TORETSKA MISKA VIISKOVA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDAKTSIIA HAZETY "VPERED [31680401] · Ref UA-2022-12-26-003369-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration