WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2" [13440054]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 148,245 UAH (2022-10-21…2022-10-21), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 24,707 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 "SPETSMONTAZH-2" [13440054]
EDRPOU code
13440054
Buyer
KP "Vilnohirskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti" [37871459]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 24,707
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264290
Reference
2022-10-21
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 21 October 2022 · Amount UAH 148,245 · Buyer KP "Vilnohirskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [37871459] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2022-10-24-001001-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration