WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKAR INZHYNIRYNH" [41562220]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,844,308 UAH (2024-05-17…2024-08-16), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok).

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 "SOKAR INZHYNIRYNH" [41562220]
EDRPOU code
41562220
Buyer
Viiskova chastyna A3160 [26614001]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,474,051
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264274
Reference
2024-05-17
Reference
2024-08-16
Reference
2020-02-18

What stands behind it2

  1. Contract

    Date 16 August 2024 · Amount UAH 8,627,874 · Buyer Viiskova chastyna A3160 [26614001] · Ref UA-2024-07-25-000683-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 17 May 2024 · Amount UAH 6,216,434 · Buyer Viiskova chastyna A3160 [26614001] · Ref UA-2024-04-24-011325-a-b1 · procedure: aboveThreshold

Other records of this company5

  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
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration