WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIMUS" [43490194]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,254 UAH (2023-11-22…2023-11-22), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok).

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 "REIMUS" [43490194]
EDRPOU code
43490194
Buyer
Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,876
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264205
Reference
2023-11-22
Reference
2021-05-19

What stands behind it1

  1. Contract

    Date 22 November 2023 · Amount UAH 23,254 · Buyer Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIMUS [43490194] · Ref UA-2023-10-19-012617-a-c3 · procedure: aboveThreshold

Other records of this company4

  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

JSONFindings · Supplier with grounds for VAT deregistration