WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMLAIT" [42639937]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 105,320 UAH (2022-01-25…2022-02-22), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 17,553 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 "REMLAIT" [42639937]
EDRPOU code
42639937
Buyer
Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 17,553
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264206
Reference
2022-01-25
Reference
2022-02-22
Reference
2020-01-30

What stands behind it4

  1. Contract

    Date 22 February 2022 · Amount UAH 49,500 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMLAIT [42639937] · Ref UA-2022-02-24-001524-b-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 49,920 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMLAIT [42639937] · Ref UA-2022-02-24-001613-b-b1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 900 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMLAIT [42639937] · Ref UA-2022-02-02-005141-c-c1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 5,000 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMLAIT [42639937] · Ref UA-2022-01-27-007383-c-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration