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”: 1 contracts “with VAT” for 35,233 UAH (2024-02-21…2024-02-21), 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
KOMUNALNE PIDPRYIEMSTVO "LIKARNIA №1" ZHYTOMYRSKOI MISKOI RADY [42788614]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,872
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264239
Reference
2024-02-21
Reference
2021-10-28

What stands behind it1

  1. Contract

    Date 21 February 2024 · Amount UAH 35,233 · Buyer KOMUNALNE PIDPRYIEMSTVO "LIKARNIA №1" ZHYTOMYRSKOI MISKOI RADY [42788614] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2024-02-23-007556-a-a1 · procedure: reporting

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