WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD" [41495728]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 29 contracts “with VAT” for 5,005,360 UAH (2023-01-31…2023-07-11), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).

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 "SENSOR-LTD" [41495728]
EDRPOU code
41495728
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 834,227
Records behind the indicator
29
Found
4 October 2026
Code
UA-2264237
Reference
2023-01-31
Reference
2023-07-11
Reference
2021-10-28

What stands behind it10

  1. Contract

    Date 8 March 2023 · Amount UAH 199,323 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-03-08-002422-a-a1 · procedure: reporting

  2. Contract

    Date 8 March 2023 · Amount UAH 198,945 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-03-08-002463-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 199,747 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-07-002934-a-a1 · procedure: reporting

  4. Contract

    Date 1 February 2023 · Amount UAH 199,756 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-01-005046-a-a1 · procedure: reporting

  5. Contract

    Date 1 February 2023 · Amount UAH 199,832 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-01-005536-a-c1 · procedure: reporting

  6. Contract

    Date 1 February 2023 · Amount UAH 199,766 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-01-006162-a-b1 · procedure: reporting

  7. Contract

    Date 31 January 2023 · Amount UAH 198,650 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-005219-a-b1 · procedure: reporting

  8. Contract

    Date 31 January 2023 · Amount UAH 199,846 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-005726-a-a1 · procedure: reporting

  9. Contract

    Date 31 January 2023 · Amount UAH 198,485 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-006006-a-a1 · procedure: reporting

  10. Contract

    Date 31 January 2023 · Amount UAH 199,816 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-006291-a-b1 · procedure: reporting

10 of 29 records shown.

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration