WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBIDSKYI KRAI" [21188137]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,242 UAH (2024-01-09…2024-01-09), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "SLOBIDSKYI KRAI" [21188137]
EDRPOU code
21188137
Buyer
KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY» [45141068]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 207
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264252
Reference
2024-01-09
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 9 January 2024 · Amount UAH 1,242 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBIDSKYI KRAI [21188137] · Ref UA-2024-01-26-010622-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration