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”: 1 contracts “with VAT” for 3,150,000 UAH (2026-02-20…2026-02-20), 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 A4742 [26636847]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 525,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264275
Reference
2026-02-20
Reference
2020-02-18

What stands behind it1

  1. Contract

    Aliuminiieva shchohla z mekhanichnoiu lebidkoiu 2.5/15 metriv

    Date 20 February 2026 · Amount UAH 3,150,000 · Buyer Viiskova chastyna A4742 [26636847] · Ref UA-2026-02-06-013058-a-c1 · procedure: belowThreshold

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