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 15,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,500 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 "SLOBIDSKYI KRAI" [21188137]
EDRPOU code
21188137
Buyer
CHuhuivska miska rada KHarkivskoi oblasti [21227883]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264253
Reference
2022-02-02
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 2 February 2022 · Amount UAH 15,000 · Buyer CHuhuivska miska rada KHarkivskoi oblasti [21227883] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBIDSKYI KRAI [21188137] · Ref UA-2022-02-03-003051-b-b1 · 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