WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "KADR - TB " [20226870]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 15,360 UAH (2024-01-02…2024-01-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "TELERADIOKOMPANIIA "KADR - TB " [20226870]
EDRPOU code
20226870
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" IUR’IVSKOI SELYSHCHNOI RADY [36877528]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,560
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264300
Reference
2024-01-02
Reference
2024-01-09
Reference
2021-12-31

What stands behind it2

  1. Contract

    Date 9 January 2024 · Amount UAH 7,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" IUR’IVSKOI SELYSHCHNOI R… [36877528] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "KADR - TB [20226870] · Ref UA-2024-01-18-006790-a-b1 · procedure: reporting

  2. Contract

    Date 2 January 2024 · Amount UAH 8,160 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" IUR’IVSKOI SELYSHCHNOI R… [36877528] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "KADR - TB [20226870] · Ref UA-2024-01-16-001359-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration