WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART FAIR KOMPANI" [41525696]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,089,996 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2021-01-28 (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 "STANDART FAIR KOMPANI" [41525696]
EDRPOU code
41525696
Buyer
MEDYCHNYI TSENTR NATSIONALNOI HVARDII UKRAINY [45498515]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 181,666
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264291
Reference
2024-11-01
Reference
2021-01-28

What stands behind it1

  1. Contract

    Date 1 November 2024 · Amount UAH 1,089,996 · Buyer MEDYCHNYI TSENTR NATSIONALNOI HVARDII UKRAINY [45498515] · Ref UA-2024-10-16-014204-a-a1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration