WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENS HRUP" [33564442]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,986 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2021-06-30 (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 "SENS HRUP" [33564442]
EDRPOU code
33564442
Buyer
OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERNIVETSKYI OBLASNYI HOSPITAL VETERANIV VIINY" [43287790]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,331
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264235
Reference
2024-03-13
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 13 March 2024 · Amount UAH 49,986 · Buyer OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERNIVETSKYI OBLASNYI HOSPITAL VETERANIV VIINY [43287790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENS HRUP [33564442] · Ref UA-2024-03-13-005091-a-c1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Supplier with grounds for VAT deregistration